NEW ROUTE INFORMATION TECHNOLOGY LIMITED
新航線信息技術有限公司
About this company
NEW ROUTE INFORMATION TECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on May 29, 2012. It is registered with company registration (CR) number 1751943 and business registration number (BRN) 59875268. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Xin Route Technology Company Limited until April 28, 2014. Its registered office is at UNIT 04, 7/F, BRIGHT WAY TOWER NO. 33 MONG KOK ROAD KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1751943
- BRN
- 59875268
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-05-29
Registered office
Current address
UNIT 04, 7/F, BRIGHT WAY TOWER NO. 33 MONG KOK ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新航線信息技術有限公司 | 2014-04-28 | Current |
| 鑫航線科技有限公司 | 2012-05-29 | 2014-04-28 |
| NEW ROUTE INFORMATION TECHNOLOGY LIMITED | 2014-04-28 | Current |
| Xin Route Technology Company Limited | 2012-05-29 | 2014-04-28 |
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
2019-02-19 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-12-11 · Other
Information sheet re S.745(2)(b)
2018-11-09 · Other
Information sheet re striking off of this company under consideration
2018-09-27 · Other
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-04-28 · Name Change
Certificate of Change of Name
2014-04-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-10 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-29 · Share Related
(E)Memorandum & Articles of Association
2012-05-29 · Memorandum & Articles
Certificate of Incorporation
2012-05-29 · 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 | 2019-02-19 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-11 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-09 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-28 | |
| Certificate of Change of Name | Name Change | 2014-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-29 | |
| Certificate of Incorporation | Incorporation | 2012-05-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was NEW ROUTE INFORMATION TECHNOLOGY LIMITED incorporated?
NEW ROUTE INFORMATION TECHNOLOGY LIMITED was incorporated in Hong Kong on May 29, 2012.
Is NEW ROUTE INFORMATION TECHNOLOGY LIMITED still active?
Yes. NEW ROUTE INFORMATION TECHNOLOGY LIMITED is currently active on the Hong Kong Companies Register.
What are NEW ROUTE INFORMATION TECHNOLOGY LIMITED's CR number and BRN?
NEW ROUTE INFORMATION TECHNOLOGY LIMITED's company registration (CR) number is 1751943 and its business registration number (BRN) is 59875268.
Where is NEW ROUTE INFORMATION TECHNOLOGY LIMITED's registered office?
NEW ROUTE INFORMATION TECHNOLOGY LIMITED's registered office is at UNIT 04, 7/F, BRIGHT WAY TOWER NO. 33 MONG KOK ROAD KLN HONG KONG.
What type of company is NEW ROUTE INFORMATION TECHNOLOGY LIMITED?
NEW ROUTE INFORMATION TECHNOLOGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ROUTE INFORMATION TECHNOLOGY LIMITED filed?
NEW ROUTE INFORMATION TECHNOLOGY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →