NewAI Limited
新意健醫藥科技有限公司
About this company
NewAI Limited is a Hong Kong private company limited by shares incorporated on November 3, 2009. It is registered with company registration (CR) number 1387561 and business registration number (BRN) 51581548. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on April 11, 2025. It has operated under 3 previous names, most recently Ranktime Limited until January 10, 2012. Its registered office was at Unit 1106, 11/F, FOOK HONG INDUSTRIAL BUILDING, 19 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KLN. There are 55 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on April 11, 2025.
Company Information
- CR Number
- 1387561
- BRN
- 51581548
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-03
- Dissolution Date
- 2025-04-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-03
Registered office
Current address
Unit 1106, 11/F, FOOK HONG INDUSTRIAL BUILDING, 19 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KLN
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As filed: FLAT 1106 11/F, FOOK HONG INDUSTRIAL BUILDING, 19 SHEUNG YUET RD KOWLOON BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-10-27)
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Name History
| Name | From | To |
|---|---|---|
| 新意健醫藥科技有限公司 | 2013-04-25 | Current |
| 新康至醫藥科技有限公司 | 2012-04-18 | 2013-04-25 |
| 新康健醫藥科技有限公司 | 2012-01-10 | 2012-04-18 |
| 新意康醫藥科技有限公司 | 2011-10-12 | 2012-01-10 |
| NewAI Limited | 2012-01-10 | Current |
| New A Innovation (HK) Limited | 2011-10-12 | 2011-12-30 |
| NEWAI COMPANY LIMITED | 2011-08-11 | 2011-10-12 |
| Ranktime Limited | 2009-11-03 | 2012-01-10 |
Company Documents
Information sheet re S.751(3)
2025-04-11 · Other
Information sheet re S.751(1)
2024-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-16 · Other
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-10-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-11 | |
| Information sheet re S.751(1) | Other | 2024-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-26 |
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Frequently asked questions
When was NewAI Limited incorporated?
NewAI Limited was incorporated in Hong Kong on November 3, 2009.
Is NewAI Limited still active?
No. NewAI Limited was dissolved on April 11, 2025.
What are NewAI Limited's CR number and BRN?
NewAI Limited's company registration (CR) number is 1387561 and its business registration number (BRN) is 51581548.
Where is NewAI Limited's registered office?
NewAI Limited's registered office was at Unit 1106, 11/F, FOOK HONG INDUSTRIAL BUILDING, 19 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KLN.
What type of company is NewAI Limited?
NewAI Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NewAI Limited filed?
NewAI Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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