NEW DELUXE INVESTMENTS LIMITED
新智投資有限公司
About this company
NEW DELUXE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 2006. It is registered with company registration (CR) number 1017421 and business registration number (BRN) 36695724. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 15, 2008. Its registered office is at RM 501 5/F FU FAI COMM CTR 27 HILLIER ST SHEUNG WAN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1017421
- BRN
- 36695724
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-05
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2008-12-15
Compliance & Flags
- One-member Company
- Yes 2008-01-05
Registered office
Current address
RM 501 5/F FU FAI COMM CTR 27 HILLIER ST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新智投資有限公司 | 2006-01-05 | Current |
| NEW DELUXE INVESTMENTS LIMITED | 2006-01-05 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2008-12-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-10 · Address Change
(E)Memorandum & Articles of Association
2006-01-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-05 · Incorporation
Certificate of Incorporation
2006-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-05 | |
| Certificate of Incorporation | Incorporation | 2006-01-05 |
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Frequently asked questions
When was NEW DELUXE INVESTMENTS LIMITED incorporated?
NEW DELUXE INVESTMENTS LIMITED was incorporated in Hong Kong on January 5, 2006.
Is NEW DELUXE INVESTMENTS LIMITED still active?
Yes. NEW DELUXE INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 15, 2008).
What are NEW DELUXE INVESTMENTS LIMITED's CR number and BRN?
NEW DELUXE INVESTMENTS LIMITED's company registration (CR) number is 1017421 and its business registration number (BRN) is 36695724.
Where is NEW DELUXE INVESTMENTS LIMITED's registered office?
NEW DELUXE INVESTMENTS LIMITED's registered office is at RM 501 5/F FU FAI COMM CTR 27 HILLIER ST SHEUNG WAN HONG KONG.
What type of company is NEW DELUXE INVESTMENTS LIMITED?
NEW DELUXE INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW DELUXE INVESTMENTS LIMITED filed?
NEW DELUXE INVESTMENTS LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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