NEW UNIVERSE DEVELOPMENT LIMITED
新宇發展有限公司
About this company
NEW UNIVERSE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 2004. It is registered with company registration (CR) number 0939196 and business registration number (BRN) 35279723. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 28, 2015. Its registered office is at FLAT A 7/F TOWER 15 CARIBBEAN COAST TUNG CHUNG NT HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2004, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 7, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0939196
- BRN
- 35279723
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-10
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2015-12-28
Compliance & Flags
- One-member Company
- Yes 2014-12-10
Registered office
Current address
FLAT A 7/F TOWER 15 CARIBBEAN COAST TUNG CHUNG NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2009-12-09)
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Name History
| Name | From | To |
|---|---|---|
| 新宇發展有限公司 | 2004-12-10 | Current |
| NEW UNIVERSE DEVELOPMENT LIMITED | 2004-12-10 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-07 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-12-28 · Other
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-12 · Charges
(E)FM1 - Mortgage or charge details
2005-07-12 · Charges
(E)Certificate of Registration of Charge
2005-07-12 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-12 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was NEW UNIVERSE DEVELOPMENT LIMITED incorporated?
NEW UNIVERSE DEVELOPMENT LIMITED was incorporated in Hong Kong on December 10, 2004.
Is NEW UNIVERSE DEVELOPMENT LIMITED still active?
Yes. NEW UNIVERSE DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 28, 2015).
What are NEW UNIVERSE DEVELOPMENT LIMITED's CR number and BRN?
NEW UNIVERSE DEVELOPMENT LIMITED's company registration (CR) number is 0939196 and its business registration number (BRN) is 35279723.
Where is NEW UNIVERSE DEVELOPMENT LIMITED's registered office?
NEW UNIVERSE DEVELOPMENT LIMITED's registered office is at FLAT A 7/F TOWER 15 CARIBBEAN COAST TUNG CHUNG NT HONG KONG.
What type of company is NEW UNIVERSE DEVELOPMENT LIMITED?
NEW UNIVERSE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW UNIVERSE DEVELOPMENT LIMITED filed?
NEW UNIVERSE DEVELOPMENT LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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