New Pi (Hong Kong) Investment Co., Limited
新佰益(香港)投資有限公司
About this company
New Pi (Hong Kong) Investment Co., Limited is a Hong Kong private company limited by shares incorporated on November 20, 2007. It is registered with company registration (CR) number 1187002 and business registration number (BRN) 38675851. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at 37/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY ROAD HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
This Registry received a complaint on the validity the documents: (1) Form ND4 (Ref. No.: 22902286208) registered on 27/08/2020; (2) Form ND2A (Ref. No.: 22902286209) registered on 27/08/2020; (3) Form ND2A (Ref. No.: 22101573339) registered on 03/09/2020; (4) Form NR1 (Ref. No.: 22101573340) registered on 03/09/2020; (5) Form NNC2 (Ref. No.: 70001872730) registered on 11/09/2020; and (6) Certificate of Change of Name (Ref. No.: 40016862234) registered on 11/09/2020, reader of these documents should exercise caution. 公司註冊處接獲關於以下文件真確性的投訴(1) 於27/08/2020註冊的表格ND4 (編號: 22902286208);(2) 於27/08/2020註冊的表格ND2A (編號: 22902286209);(3) 於03/09/2020註冊的表格ND2A (編號: 22101573339);(4) 於03/09/2020註冊的表格NR1 (編號: 22101573340);(5) 於11/09/2020註冊的表格NNC2 (編號: 70001872730);及(6) 於11/09/2020註冊的公司更改名稱證明書(編號: 40016862234)，閱讀此等文件者應審慎行事。
Company Information
- CR Number
- 1187002
- BRN
- 38675851
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2019-11-20
Registered office
Current address
37/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新佰益(香港)投資有限公司 | 2007-11-20 | Current |
| New Pi (Hong Kong) Investment Co., Limited | 2007-11-20 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Court order
2023-12-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-21 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-21 · Memorandum & Articles
(E)Special resolution
2015-05-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-15 · Memorandum & Articles
(E)Special resolution
2015-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Court order | Other | 2023-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-21 | |
| (E)Special resolution | Other | 2015-05-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-15 | |
| (E)Special resolution | Other | 2015-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 |
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Frequently asked questions
When was New Pi (Hong Kong) Investment Co., Limited incorporated?
New Pi (Hong Kong) Investment Co., Limited was incorporated in Hong Kong on November 20, 2007.
Is New Pi (Hong Kong) Investment Co., Limited still active?
Yes. New Pi (Hong Kong) Investment Co., Limited is currently active on the Hong Kong Companies Register.
What are New Pi (Hong Kong) Investment Co., Limited's CR number and BRN?
New Pi (Hong Kong) Investment Co., Limited's company registration (CR) number is 1187002 and its business registration number (BRN) is 38675851.
Where is New Pi (Hong Kong) Investment Co., Limited's registered office?
New Pi (Hong Kong) Investment Co., Limited's registered office is at 37/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, QUARRY ROAD HONG KONG.
What type of company is New Pi (Hong Kong) Investment Co., Limited?
New Pi (Hong Kong) Investment Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Pi (Hong Kong) Investment Co., Limited filed?
New Pi (Hong Kong) Investment Co., Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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