NEW BASIC RESOURCES CO., LIMITED
About this company
NEW BASIC RESOURCES CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 2007. It is registered with company registration (CR) number 1115812 and business registration number (BRN) 37803526. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name JHC CO. LIMITED until September 8, 2009. Its registered office is at 14/F, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL & WESTERN DISTRICT, HK. There are 63 documents on file with the Companies Registry dating back to 2007, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on October 29, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1115812
- BRN
- 37803526
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-16
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2023-03-08
Registered office
Current address
14/F, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL & WESTERN DISTRICT, HK
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As filed: 14/F, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-08)
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Name History
| Name | From | To |
|---|---|---|
| NEW BASIC RESOURCES CO., LIMITED | 2009-09-08 | Current |
| JHC CO. LIMITED | 2007-03-16 | 2009-09-08 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-29 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-29 · Winding Up
(C)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2023-05-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-18 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-05-18 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-04-26 · Annual Return
(C)FNAR1 - Annual Return
2022-04-26 · Annual Return
(C)FNAR1 - Annual Return
2021-03-30 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-30 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-03-30 · Address Change
(C)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-04-08 · Annual Return
(C)FNAR1 - Annual Return
2018-04-26 · Annual Return
(C)FNAR1 - Annual Return
2017-04-25 · Annual Return
(C)FNAR1 - Annual Return
2016-04-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2023-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-01 |
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Frequently asked questions
When was NEW BASIC RESOURCES CO., LIMITED incorporated?
NEW BASIC RESOURCES CO., LIMITED was incorporated in Hong Kong on March 16, 2007.
Is NEW BASIC RESOURCES CO., LIMITED still active?
Yes. NEW BASIC RESOURCES CO., LIMITED is currently active on the Hong Kong Companies Register.
What are NEW BASIC RESOURCES CO., LIMITED's CR number and BRN?
NEW BASIC RESOURCES CO., LIMITED's company registration (CR) number is 1115812 and its business registration number (BRN) is 37803526.
Where is NEW BASIC RESOURCES CO., LIMITED's registered office?
NEW BASIC RESOURCES CO., LIMITED's registered office is at 14/F, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is NEW BASIC RESOURCES CO., LIMITED?
NEW BASIC RESOURCES CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW BASIC RESOURCES CO., LIMITED filed?
NEW BASIC RESOURCES CO., LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 2007.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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