NovaSage Incorporations Limited

信賢註冊服務有限公司

Ceased to exist as an entity after amalgamation

2005-12-22 · Data updated: 2026-05-14

About this company

NovaSage Incorporations Limited is a Hong Kong private company limited by shares incorporated on December 22, 2005. It is registered with company registration (CR) number 1015374 and business registration number (BRN) 36427438. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved. It has operated under 2 previous names, most recently UNIVERSAL CORPORATE SERVICES LIMITED until November 15, 2006. There are 55 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on February 8, 2017.

Private company limited by shares

Important Notes

從2017年2月13日起，信賢註冊服務有限公司 NOVASAGE INCORPORATIONS LIMITED (公司編號：1015374) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與OFFSHORE INCORPORATIONS HK LIMITED (公司編號：0871344) 在2017年2月13日合併，而後者為合併後的公司。ON 13 FEBRUARY 2017,信賢註冊服務有限公司 NOVASAGE INCORPORATIONS LIMITED (CR NO. 1015374) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH OFFSHORE INCORPORATIONS HK LIMITED(CR NO. 0871344) ON 13 FEBRUARY 2017, PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2005-12-22
Amalgamation Date: 2017-02-13
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
信賢註冊服務有限公司	Chinese	2006-11-28	Current
啟賢註冊服務有限公司	Chinese	2006-11-15	2006-11-28
展亮有限公司	Chinese	2005-12-22	2006-11-15
NovaSage Incorporations Limited	English	2006-11-15	Current
UNIVERSAL CORPORATE SERVICES LIMITED	English	2006-05-19	2006-11-15
BRILLIANT SPREAD LIMITED	English	2005-12-22	2006-05-19

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2017-02-08 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2017-02-08 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2017-02-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-01-06 · Annual Return

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

2016-07-06 · Director/Secretary Change

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

2016-06-27 · Address Change

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

2016-06-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-07-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-06 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2014-03-26 · Other

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

2014-01-07 · Annual Return

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

2013-12-05 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2013-11-07 · Other

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

2013-03-01 · Director/Secretary Change

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

2013-01-10 · Annual Return

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

2012-12-20 · Director/Secretary Change

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

2012-09-05 · Director/Secretary Change

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

2012-01-05 · Annual Return

(E)Special resolution

2011-06-30 · Other

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-02-08
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-02-08
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-02-08
(E)FNAR1 - Annual Return	Annual Return	2017-01-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-07-06
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-06-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-06-27
(E)FNAR1 - Annual Return	Annual Return	2016-01-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-07-02
(E)FNAR1 - Annual Return	Annual Return	2015-01-06
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2014-03-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-12-05
(E)Copy of notice of resignation of auditor	Other	2013-11-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-03-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-12-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-05
(E)Special resolution	Other	2011-06-30

View all 55 filings

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.