Newhaven Secretaries (HK) Limited
利堡專業商務有限公司
About this company
Newhaven Secretaries (HK) Limited is a Hong Kong private company limited by shares incorporated on November 11, 2011. It is registered with company registration (CR) number 1679713 and business registration number (BRN) 59149722. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on November 3, 2023. There are 37 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
- 1679713
- BRN
- 59149722
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-11
- Dissolution Date
- 2023-11-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-11-03
Name History
| Name | From | To |
|---|---|---|
| 利堡專業商務有限公司 | 2013-01-17 | Current |
| 嘉德軒專業商務有限公司 | 2011-11-11 | 2013-01-17 |
| Newhaven Secretaries (HK) Limited | 2013-01-17 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-03 · Other
Information sheet re S.751(1)
2023-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-14 · Other
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-03 | |
| Information sheet re S.751(1) | Other | 2023-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-31 |
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Frequently asked questions
When was Newhaven Secretaries (HK) Limited incorporated?
Newhaven Secretaries (HK) Limited was incorporated in Hong Kong on November 11, 2011.
Is Newhaven Secretaries (HK) Limited still active?
No. Newhaven Secretaries (HK) Limited was deregistered on November 3, 2023.
What are Newhaven Secretaries (HK) Limited's CR number and BRN?
Newhaven Secretaries (HK) Limited's company registration (CR) number is 1679713 and its business registration number (BRN) is 59149722.
What type of company is Newhaven Secretaries (HK) Limited?
Newhaven Secretaries (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Newhaven Secretaries (HK) Limited filed?
Newhaven Secretaries (HK) Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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