New Phi Innovation Limited
新輝康醫藥科技有限公司
About this company
New Phi Innovation Limited is a Hong Kong private company limited by shares incorporated on July 22, 2010. It is registered with company registration (CR) number 1483640 and business registration number (BRN) 53189273. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on August 16, 2024. It has operated under 3 previous names, most recently New F Innovation Limited until June 3, 2019. Its registered office was at FLAT 1106 11/F, FOOK HONG INDUSTRIAL BUILDING, 19 SHEUNG YUET RD KOWLOON BAY HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 1483640
- BRN
- 53189273
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-22
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-22
Registered office
Current address
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 |
|---|---|---|
| 新輝康醫藥科技有限公司 | 2017-08-17 | Current |
| New Phi Innovation Limited | 2019-06-03 | Current |
| New F Innovation Limited | 2017-08-17 | 2019-06-03 |
| NEW SAGAXIA BIOPHARM LIMITED | 2010-10-04 | 2017-08-17 |
| WISE LAKES LIMITED | 2010-07-22 | 2010-10-04 |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
Information sheet re S.751(1)
2024-04-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-25 · Other
(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
2023-07-31 · 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
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · 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
2020-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-06-03 · Name Change
Certificate of Change of Name
2019-06-03 · Name Change
(E)FNAR1 - Annual Return
2018-08-03 · 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 | 2024-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-25 | |
| (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 | 2023-07-31 | |
| (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 | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (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 | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-03 | |
| Certificate of Change of Name | Name Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-26 |
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Frequently asked questions
When was New Phi Innovation Limited incorporated?
New Phi Innovation Limited was incorporated in Hong Kong on July 22, 2010.
Is New Phi Innovation Limited still active?
No. New Phi Innovation Limited was dissolved on August 16, 2024.
What are New Phi Innovation Limited's CR number and BRN?
New Phi Innovation Limited's company registration (CR) number is 1483640 and its business registration number (BRN) is 53189273.
Where is New Phi Innovation Limited's registered office?
New Phi Innovation Limited's registered office was at FLAT 1106 11/F, FOOK HONG INDUSTRIAL BUILDING, 19 SHEUNG YUET RD KOWLOON BAY HONG KONG.
What type of company is New Phi Innovation Limited?
New Phi Innovation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Phi Innovation Limited filed?
New Phi Innovation Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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