NOVA HOLDING CO., LIMITED

諾華控股有限公司

Dissolved

2006-12-13 · Data updated: 2026-06-04

About this company

NOVA HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2006. It is registered with company registration (CR) number 1095154 and business registration number (BRN) 37450004. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on March 6, 2026. Its registered office was at RM 1105 LIPPO CENTRE TOWER 1 89 QUEENSWAY ADMIRALTY HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on March 6, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2006-12-13
Dissolution Date: 2026-03-06
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

On Watch List: Yes

Registered office

Current address

RM 1105 LIPPO CENTRE TOWER 1 89 QUEENSWAY ADMIRALTY HONG KONG

Name History

Name History
Name	Type	From	To
諾華控股有限公司	Chinese	2006-12-13	Current
NOVA HOLDING CO., LIMITED	English	2006-12-13	Current

Company Documents

Information sheet re S.746(2)

2026-03-06 · Other

Information sheet re S.745(2)(b)

2025-11-07 · Other

Information sheet re striking off of this company under consideration

2025-09-17 · Other

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

2020-01-23 · Director/Secretary Change

Information sheet informing the public the discontinuation of striking off action against the company due to objection received

2014-02-19 · Other

Information sheet re S.291(5) for local company

2013-12-13 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2010-12-31 · Director/Secretary Change

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

2009-12-15 · Annual Return

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

2009-12-15 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-12-15 · Address Change

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

2008-12-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-12-16 · Director/Secretary Change

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

2007-12-13 · Director/Secretary Change

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

2007-12-13 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2006-12-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-12-14 · Address Change

(E)Memorandum & Articles of Association

2006-12-13 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2006-12-13 · Incorporation

Certificate of Incorporation

2006-12-13 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2026-03-06
Information sheet re S.745(2)(b)	Other	2025-11-07
Information sheet re striking off of this company under consideration	Other	2025-09-17
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	2020-01-23
Information sheet informing the public the discontinuation of striking off action against the company due to objection received	Other	2014-02-19
Information sheet re S.291(5) for local company	Other	2013-12-13
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-12-15
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-12-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-16
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-12-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-12-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-13
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2006-12-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-12-14
(E)Memorandum & Articles of Association	Memorandum & Articles	2006-12-13
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2006-12-13
Certificate of Incorporation	Incorporation	2006-12-13

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