NEW PLAN INVESTMENT LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2023-08-18 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-12-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-16 · Incorporation
Certificate of Incorporation
2005-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-18 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-16 | |
| Certificate of Incorporation | Incorporation | 2005-12-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.