NEW CASTLE HOLDINGS LIMITED
新堡集團有限公司
About this company
NEW CASTLE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 2012. It is registered with company registration (CR) number 1833002 and business registration number (BRN) 60689189. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on August 2, 2024. Its registered office was at G/F KENCY TOWER 9-11 CHATHAM COURT TST KLN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on August 2, 2024.
Company Information
- CR Number
- 1833002
- BRN
- 60689189
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-30
- Dissolution Date
- 2024-08-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-09-14
Lifecycle & Winding-up
Registered office
Current address
G/F KENCY TOWER 9-11 CHATHAM COURT TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新堡集團有限公司 | 2012-11-30 | Current |
| NEW CASTLE HOLDINGS LIMITED | 2012-11-30 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-02 · Other
Information sheet re S.751(1)
2024-04-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-09-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-10-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-02 | |
| Information sheet re S.751(1) | Other | 2024-04-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-22 |
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Frequently asked questions
When was NEW CASTLE HOLDINGS LIMITED incorporated?
NEW CASTLE HOLDINGS LIMITED was incorporated in Hong Kong on November 30, 2012.
Is NEW CASTLE HOLDINGS LIMITED still active?
No. NEW CASTLE HOLDINGS LIMITED was dissolved on August 2, 2024.
What are NEW CASTLE HOLDINGS LIMITED's CR number and BRN?
NEW CASTLE HOLDINGS LIMITED's company registration (CR) number is 1833002 and its business registration number (BRN) is 60689189.
Where is NEW CASTLE HOLDINGS LIMITED's registered office?
NEW CASTLE HOLDINGS LIMITED's registered office was at G/F KENCY TOWER 9-11 CHATHAM COURT TST KLN HONG KONG.
What type of company is NEW CASTLE HOLDINGS LIMITED?
NEW CASTLE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW CASTLE HOLDINGS LIMITED filed?
NEW CASTLE HOLDINGS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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