NEW SUCCESSFUL (HONG KONG) LIMITED
新和(香港)有限公司
About this company
NEW SUCCESSFUL (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 2011. It is registered with company registration (CR) number 1648307 and business registration number (BRN) 58833336. 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 6, 2015. Its registered office is at 4304 43/F CHINA RESOURCES BUILDING 26 HARBOUR RD WANCHAI HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1648307
- BRN
- 58833336
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-29
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-08-06
Registered office
Current address
4304 43/F CHINA RESOURCES BUILDING 26 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新和(香港)有限公司 | 2011-07-29 | Current |
| NEW SUCCESSFUL (HONG KONG) LIMITED | 2011-07-29 | Current |
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
2017-08-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-08-06 · Other
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)Special resolution
2015-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-09 · Address Change
(E)FSC1 - Return of Allotments
2011-11-09 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-29 · Share Related
(E)Memorandum & Articles of Association
2011-07-29 · Memorandum & Articles
Certificate of Incorporation
2011-07-29 · 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 | 2017-08-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)Special resolution | Other | 2015-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-29 | |
| Certificate of Incorporation | Incorporation | 2011-07-29 |
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Frequently asked questions
When was NEW SUCCESSFUL (HONG KONG) LIMITED incorporated?
NEW SUCCESSFUL (HONG KONG) LIMITED was incorporated in Hong Kong on July 29, 2011.
Is NEW SUCCESSFUL (HONG KONG) LIMITED still active?
Yes. NEW SUCCESSFUL (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 6, 2015).
What are NEW SUCCESSFUL (HONG KONG) LIMITED's CR number and BRN?
NEW SUCCESSFUL (HONG KONG) LIMITED's company registration (CR) number is 1648307 and its business registration number (BRN) is 58833336.
Where is NEW SUCCESSFUL (HONG KONG) LIMITED's registered office?
NEW SUCCESSFUL (HONG KONG) LIMITED's registered office is at 4304 43/F CHINA RESOURCES BUILDING 26 HARBOUR RD WANCHAI HONG KONG.
What type of company is NEW SUCCESSFUL (HONG KONG) LIMITED?
NEW SUCCESSFUL (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SUCCESSFUL (HONG KONG) LIMITED filed?
NEW SUCCESSFUL (HONG KONG) LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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