ALTIMA ASIA LIMITED
新廣科技有限公司
About this company
ALTIMA ASIA LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2012. It is registered with company registration (CR) number 1796346 and business registration number (BRN) 60321292. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on April 26, 2024. It previously operated under the name NEW GREAT TECHNOLOGY LIMITED until December 13, 2012. Its registered office was at 2/F, ONE ISLAND EAST TAIKOO PLACE 18 WESTLANDS ROAD, QUARRY BAY HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on April 26, 2024.
Company Information
- CR Number
- 1796346
- BRN
- 60321292
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-05
- Dissolution Date
- 2024-04-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-05
Registered office
Current address
2/F, ONE ISLAND EAST TAIKOO PLACE 18 WESTLANDS ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新廣科技有限公司 | 2012-09-05 | Current |
| ALTIMA ASIA LIMITED | 2012-12-13 | Current |
| NEW GREAT TECHNOLOGY LIMITED | 2012-09-05 | 2012-12-13 |
Company Documents
Information sheet re S.751(3)
2024-04-26 · Other
Information sheet re S.751(1)
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-28 · Address Change
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-03-18 · Other
(E)FNAR1 - Annual Return
2021-10-13 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-26 | |
| Information sheet re S.751(1) | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-09 |
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Frequently asked questions
When was ALTIMA ASIA LIMITED incorporated?
ALTIMA ASIA LIMITED was incorporated in Hong Kong on September 5, 2012.
Is ALTIMA ASIA LIMITED still active?
No. ALTIMA ASIA LIMITED was dissolved on April 26, 2024.
What are ALTIMA ASIA LIMITED's CR number and BRN?
ALTIMA ASIA LIMITED's company registration (CR) number is 1796346 and its business registration number (BRN) is 60321292.
Where is ALTIMA ASIA LIMITED's registered office?
ALTIMA ASIA LIMITED's registered office was at 2/F, ONE ISLAND EAST TAIKOO PLACE 18 WESTLANDS ROAD, QUARRY BAY HONG KONG.
What type of company is ALTIMA ASIA LIMITED?
ALTIMA ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALTIMA ASIA LIMITED filed?
ALTIMA ASIA LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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