New Resource (HONG KONG) Automation Equipment Co., Limited
香港新源自控設備有限公司
About this company
New Resource (HONG KONG) Automation Equipment Co., Limited is a Hong Kong private company limited by shares incorporated on March 18, 2013. It is registered with company registration (CR) number 1876596 and business registration number (BRN) 61127287. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on May 23, 2025. Its registered office was at ROOM 023, 9/F, BLOCK G, KWAI SHING INDUSTRIAL BUILDING (STAGE 2), 42-46 TAI LIN PAI ROAD, KWAI CHUNG, NT HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on May 23, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1876596
- BRN
- 61127287
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-18
- Dissolution Date
- 2025-05-23
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2024-11-15
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-03-18
Registered office
Current address
ROOM 023, 9/F, BLOCK G, KWAI SHING INDUSTRIAL BUILDING (STAGE 2), 42-46 TAI LIN PAI ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港新源自控設備有限公司 | 2013-03-18 | Current |
| New Resource (HONG KONG) Automation Equipment Co., Limited | 2013-03-18 | Current |
Company Documents
Information sheet re S.751(3)
2025-05-23 · Other
Information sheet re S.751(1)
2025-01-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-31 · Other
(C)Special Resolution (Dormant Company)
2024-11-15 · Other
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-30 · Address Change
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-08-15 · Charges
(E)Instrument
2017-08-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-23 | |
| Information sheet re S.751(1) | Other | 2025-01-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-31 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-15 | |
| (E)Instrument | Other | 2017-08-15 |
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Frequently asked questions
When was New Resource (HONG KONG) Automation Equipment Co., Limited incorporated?
New Resource (HONG KONG) Automation Equipment Co., Limited was incorporated in Hong Kong on March 18, 2013.
Is New Resource (HONG KONG) Automation Equipment Co., Limited still active?
No. New Resource (HONG KONG) Automation Equipment Co., Limited was dissolved on May 23, 2025.
What are New Resource (HONG KONG) Automation Equipment Co., Limited's CR number and BRN?
New Resource (HONG KONG) Automation Equipment Co., Limited's company registration (CR) number is 1876596 and its business registration number (BRN) is 61127287.
Where is New Resource (HONG KONG) Automation Equipment Co., Limited's registered office?
New Resource (HONG KONG) Automation Equipment Co., Limited's registered office was at ROOM 023, 9/F, BLOCK G, KWAI SHING INDUSTRIAL BUILDING (STAGE 2), 42-46 TAI LIN PAI ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is New Resource (HONG KONG) Automation Equipment Co., Limited?
New Resource (HONG KONG) Automation Equipment Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Resource (HONG KONG) Automation Equipment Co., Limited filed?
New Resource (HONG KONG) Automation Equipment Co., Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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