New Millennium Group (HK) Limited -The-
新千禧集團(香港)有限公司
About this company
New Millennium Group (HK) Limited -The- is a Hong Kong private company limited by shares incorporated on August 29, 2006. It is registered with company registration (CR) number 1070315 and business registration number (BRN) 37217979. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently The New Millennuim Group (HK) Limited until October 26, 2006. Its registered office is at 18/F HONG KONG TRADE CENTRE 161-167 DES VOEUX RD CENTRAL HONG KONG. There are 44 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
- 1070315
- BRN
- 37217979
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-08-29
Registered office
Current address
18/F HONG KONG TRADE CENTRE 161-167 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新千禧集團(香港)有限公司 | 2006-10-16 | Current |
| 至精投資有限公司 | 2006-08-29 | 2006-10-16 |
| New Millennium Group (HK) Limited -The- | — | Current |
| The New Millennium Group (HK) Limited | 2006-10-26 | — |
| The New Millennuim Group (HK) Limited | 2006-10-16 | 2006-10-26 |
| LUCKY ERA INVESTMENTS LIMITED | 2006-08-29 | 2006-10-16 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-11-30 · Other
Information sheet re S.744(3)
2021-09-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-04-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-11-30 | |
| Information sheet re S.744(3) | Other | 2021-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-21 |
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Frequently asked questions
When was New Millennium Group (HK) Limited -The- incorporated?
New Millennium Group (HK) Limited -The- was incorporated in Hong Kong on August 29, 2006.
Is New Millennium Group (HK) Limited -The- still active?
Yes. New Millennium Group (HK) Limited -The- is currently active on the Hong Kong Companies Register.
What are New Millennium Group (HK) Limited -The-'s CR number and BRN?
New Millennium Group (HK) Limited -The-'s company registration (CR) number is 1070315 and its business registration number (BRN) is 37217979.
Where is New Millennium Group (HK) Limited -The-'s registered office?
New Millennium Group (HK) Limited -The-'s registered office is at 18/F HONG KONG TRADE CENTRE 161-167 DES VOEUX RD CENTRAL HONG KONG.
What type of company is New Millennium Group (HK) Limited -The-?
New Millennium Group (HK) Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Millennium Group (HK) Limited -The- filed?
New Millennium Group (HK) Limited -The- has 44 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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