CHINA NEW CAPITAL CO., LIMITED
中國新資本有限公司
About this company
CHINA NEW CAPITAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 2013. It is registered with company registration (CR) number 1974342 and business registration number (BRN) 62113590. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on June 16, 2023. Its registered office was at UNIT D, 16/F., ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on June 16, 2023.
Company Information
- CR Number
- 1974342
- BRN
- 62113590
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-02
- Dissolution Date
- 2023-06-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-01-04
Compliance & Flags
- One-member Company
- Yes 2020-10-02
Registered office
Current address
UNIT D, 16/F., ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國新資本有限公司 | 2013-10-02 | Current |
| CHINA NEW CAPITAL CO., LIMITED | 2013-10-02 | Current |
Company Documents
Information sheet re S.746(2)
2023-06-16 · Other
Information sheet re S.745(2)(b)
2023-02-17 · Other
Information sheet re striking off of this company under consideration
2023-01-04 · Other
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-03 · Address Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-10-02 · Share Related
(E)Memorandum & Articles of Association
2013-10-02 · Memorandum & Articles
Certificate of Incorporation
2013-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-16 | |
| Information sheet re S.745(2)(b) | Other | 2023-02-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-10-02 | |
| Certificate of Incorporation | Incorporation | 2013-10-02 |
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Frequently asked questions
When was CHINA NEW CAPITAL CO., LIMITED incorporated?
CHINA NEW CAPITAL CO., LIMITED was incorporated in Hong Kong on October 2, 2013.
Is CHINA NEW CAPITAL CO., LIMITED still active?
No. CHINA NEW CAPITAL CO., LIMITED was struck off the register on June 16, 2023.
What are CHINA NEW CAPITAL CO., LIMITED's CR number and BRN?
CHINA NEW CAPITAL CO., LIMITED's company registration (CR) number is 1974342 and its business registration number (BRN) is 62113590.
Where is CHINA NEW CAPITAL CO., LIMITED's registered office?
CHINA NEW CAPITAL CO., LIMITED's registered office was at UNIT D, 16/F., ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is CHINA NEW CAPITAL CO., LIMITED?
CHINA NEW CAPITAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA NEW CAPITAL CO., LIMITED filed?
CHINA NEW CAPITAL CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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