NEW NAVIGATION CO., LIMITED

新導發展有限公司

Dissolved

2005-06-23 · Data updated: 2026-03-15

About this company

NEW NAVIGATION CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 2005. It is registered with company registration (CR) number 0979128 and business registration number (BRN) 35761154. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on March 24, 2017. It has operated under 3 previous names, most recently NEW NEVIGATION CO., LIMITED until July 22, 2009. There are 44 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on March 24, 2017.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2005-06-23
Dissolution Date: 2017-03-24
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2017-03-24

Name History

Name History
Name	Type	From	To
新導發展有限公司	Chinese	2009-06-17	Current
維亞運通有限公司	Chinese	2008-08-12	2009-06-17
維亞運通(香港)有限公司	Chinese	2005-06-23	2008-08-12
NEW NAVIGATION CO., LIMITED	English	2009-07-22	Current
NEW NEVIGATION CO., LIMITED	English	2009-06-17	2009-07-22
VIA MARINE COMPANY LIMITED	English	2008-08-12	2009-06-17
VIA MARINE (H.K.) CO., LIMITED	English	2005-06-23	2008-08-12

Company Documents

Information sheet re S.751(3)

2017-03-24 · Other

Information sheet re S.751(1)

2016-12-02 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-11-09 · Director/Secretary Change

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2016-11-09 · Other

(E)FNAR1 - Annual Return

2016-07-08 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-08-06 · Address Change

(E)FNAR1 - Annual Return

2015-07-10 · Annual Return

(E)FNAR1 - Annual Return

2014-07-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2012-07-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-06-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-05-08 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-02-09 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-01-20 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-09-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-06-23 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-09-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-06-29 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2009-07-22 · Name Change

Certificate of Change of Name

2009-07-22 · Name Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2017-03-24
Information sheet re S.751(1)	Other	2016-12-02
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-11-09
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2016-11-09
(E)FNAR1 - Annual Return	Annual Return	2016-07-08
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-08-06
(E)FNAR1 - Annual Return	Annual Return	2015-07-10
(E)FNAR1 - Annual Return	Annual Return	2014-07-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-07-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-05-08
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-02-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-01-20
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-09-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-23
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-09-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-29
(E)FNC2 - Notification of Change of Company Name	Name Change	2009-07-22
Certificate of Change of Name	Name Change	2009-07-22

View all 44 filings

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