NEW POOLS INVESTMENTS LIMITED
新棠投資有限公司
About this company
NEW POOLS INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 2011. It is registered with company registration (CR) number 1647945 and business registration number (BRN) 58829698. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 5, 2013. Its registered office is at FLAT D 1/F 10 NASSAU ST MEI FOO SUN CHUEN KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 15, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1647945
- BRN
- 58829698
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-29
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2013-08-05
Compliance & Flags
- One-member Company
- Yes 2012-07-29
Registered office
Current address
FLAT D 1/F 10 NASSAU ST MEI FOO SUN CHUEN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新棠投資有限公司 | 2011-07-29 | Current |
| NEW POOLS INVESTMENTS LIMITED | 2011-07-29 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2013-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-24 · Memorandum & Articles
(E)Amended document
2012-05-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-12-22 · Charges
(E)FM1 - Mortgage or charge details
2011-12-22 · Charges
(E)Certificate of Registration of Charge
2011-12-22 · Charges
(E)Certificate of Registration of Charge
2011-12-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-08-31 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-29 · Director/Secretary Change
Certificate of Incorporation
2011-07-29 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-29 · Share Related
(E)Memorandum & Articles of Association
2011-07-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-24 | |
| (E)Amended document | Other | 2012-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-29 | |
| Certificate of Incorporation | Incorporation | 2011-07-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-29 |
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Frequently asked questions
When was NEW POOLS INVESTMENTS LIMITED incorporated?
NEW POOLS INVESTMENTS LIMITED was incorporated in Hong Kong on July 29, 2011.
Is NEW POOLS INVESTMENTS LIMITED still active?
Yes. NEW POOLS INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 5, 2013).
What are NEW POOLS INVESTMENTS LIMITED's CR number and BRN?
NEW POOLS INVESTMENTS LIMITED's company registration (CR) number is 1647945 and its business registration number (BRN) is 58829698.
Where is NEW POOLS INVESTMENTS LIMITED's registered office?
NEW POOLS INVESTMENTS LIMITED's registered office is at FLAT D 1/F 10 NASSAU ST MEI FOO SUN CHUEN KLN HONG KONG.
What type of company is NEW POOLS INVESTMENTS LIMITED?
NEW POOLS INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW POOLS INVESTMENTS LIMITED filed?
NEW POOLS INVESTMENTS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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