NewBio AgroEnergy Limited
新碧奧農業能源有限公司
About this company
NewBio AgroEnergy Limited is a Hong Kong private company limited by shares incorporated on April 7, 2008. It is registered with company registration (CR) number 1223868 and business registration number (BRN) 39133955. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 26, 2009. Its registered office is at Unit 610, 6/F, TOWER 1, SILVERCORD, 30 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 11 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1223868
- BRN
- 39133955
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2009-03-26
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
Unit 610, 6/F, TOWER 1, SILVERCORD, 30 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 1,169 companies at Silvercord Tower 1 →
As filed: SUITE 610 6/F TOWER 1 SILVERCORD 30 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新碧奧農業能源有限公司 | 2008-04-07 | Current |
| NewBio AgroEnergy Limited | 2008-04-07 | Current |
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
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
2015-09-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-03-26 · Other
(E)FD1 - Notification of First Secretary and Director
2008-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-09 · Address Change
(E)Memorandum & Articles of Association
2008-04-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-07 · Incorporation
Certificate of Incorporation
2008-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2015-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-03-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-07 | |
| Certificate of Incorporation | Incorporation | 2008-04-07 |
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Frequently asked questions
When was NewBio AgroEnergy Limited incorporated?
NewBio AgroEnergy Limited was incorporated in Hong Kong on April 7, 2008.
Is NewBio AgroEnergy Limited still active?
Yes. NewBio AgroEnergy Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since March 26, 2009).
What are NewBio AgroEnergy Limited's CR number and BRN?
NewBio AgroEnergy Limited's company registration (CR) number is 1223868 and its business registration number (BRN) is 39133955.
Where is NewBio AgroEnergy Limited's registered office?
NewBio AgroEnergy Limited's registered office is at Unit 610, 6/F, TOWER 1, SILVERCORD, 30 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is NewBio AgroEnergy Limited?
NewBio AgroEnergy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NewBio AgroEnergy Limited filed?
NewBio AgroEnergy Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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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