Newhaven Nominees (HK) Limited
About this company
Newhaven Nominees (HK) Limited is a Hong Kong private company limited by shares incorporated on January 30, 2012. It is registered with company registration (CR) number 1702137 and business registration number (BRN) 59375056. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on February 11, 2021. There are 34 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on February 11, 2021.
Company Information
- CR Number
- 1702137
- BRN
- 59375056
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-30
- Dissolution Date
- 2021-02-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-02-11
Name History
| Name | From | To |
|---|---|---|
| Newhaven Nominees (HK) Limited | 2013-01-17 | Current |
Company Documents
Information sheet re S.751(3)
2021-02-11 · Other
Information sheet re S.751(1)
2020-09-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-08-21 · Other
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)Court order for restoration
2019-02-21 · Other
Information sheet re S.751(3)
2018-10-19 · Other
Information sheet re S.751(1)
2018-06-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-05 · Other
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(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
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-11 | |
| Information sheet re S.751(1) | Other | 2020-09-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)Court order for restoration | Other | 2019-02-21 | |
| Information sheet re S.751(3) | Other | 2018-10-19 | |
| Information sheet re S.751(1) | Other | 2018-06-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (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 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 |
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Frequently asked questions
When was Newhaven Nominees (HK) Limited incorporated?
Newhaven Nominees (HK) Limited was incorporated in Hong Kong on January 30, 2012.
Is Newhaven Nominees (HK) Limited still active?
No. Newhaven Nominees (HK) Limited was deregistered on February 11, 2021.
What are Newhaven Nominees (HK) Limited's CR number and BRN?
Newhaven Nominees (HK) Limited's company registration (CR) number is 1702137 and its business registration number (BRN) is 59375056.
What type of company is Newhaven Nominees (HK) Limited?
Newhaven Nominees (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Newhaven Nominees (HK) Limited filed?
Newhaven Nominees (HK) Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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