New Year International Holding Group Limited
新年國際控股集團有限公司
About this company
New Year International Holding Group Limited is a Hong Kong private company limited by shares incorporated on May 25, 2006. It is registered with company registration (CR) number 1047630 and business registration number (BRN) 37276727. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on July 14, 2023. It previously operated under the name AUGUSTA INVESTMENTS LIMITED until March 4, 2008. There are 52 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on July 14, 2023.
Company Information
- CR Number
- 1047630
- BRN
- 37276727
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-25
- Dissolution Date
- 2023-07-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-07-14
Name History
| Name | From | To |
|---|---|---|
| 新年國際控股集團有限公司 | 2008-03-04 | Current |
| 逸嘉投資有限公司 | 2006-05-25 | 2008-03-04 |
| New Year International Holding Group Limited | 2008-03-04 | Current |
| AUGUSTA INVESTMENTS LIMITED | 2006-05-25 | 2008-03-04 |
Company Documents
Information sheet re S.751(3)
2023-07-14 · Other
Information sheet re S.751(1)
2023-03-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-15 · Other
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-16 · Address Change
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-14 | |
| Information sheet re S.751(1) | Other | 2023-03-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 |
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Frequently asked questions
When was New Year International Holding Group Limited incorporated?
New Year International Holding Group Limited was incorporated in Hong Kong on May 25, 2006.
Is New Year International Holding Group Limited still active?
No. New Year International Holding Group Limited was deregistered on July 14, 2023.
What are New Year International Holding Group Limited's CR number and BRN?
New Year International Holding Group Limited's company registration (CR) number is 1047630 and its business registration number (BRN) is 37276727.
What type of company is New Year International Holding Group Limited?
New Year International Holding Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Year International Holding Group Limited filed?
New Year International Holding Group Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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