Newhaven Services (HK) Limited
利堡專業服務有限公司
About this company
Newhaven Services (HK) Limited is a Hong Kong private company limited by shares incorporated on March 3, 2014. It is registered with company registration (CR) number 2045813 and business registration number (BRN) 62831475. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1901, 19/F LEE GARDEN ONE, 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on March 9, 2026.
Company Information
- CR Number
- 2045813
- BRN
- 62831475
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-03
Registered office
Current address
ROOM 1901, 19/F LEE GARDEN ONE, 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 利堡專業服務有限公司 | 2014-03-03 | Current |
| Newhaven Services (HK) Limited | 2014-03-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-06-22 · Other
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-08-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 |
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Frequently asked questions
When was Newhaven Services (HK) Limited incorporated?
Newhaven Services (HK) Limited was incorporated in Hong Kong on March 3, 2014.
Is Newhaven Services (HK) Limited still active?
Yes. Newhaven Services (HK) Limited is currently active on the Hong Kong Companies Register.
What are Newhaven Services (HK) Limited's CR number and BRN?
Newhaven Services (HK) Limited's company registration (CR) number is 2045813 and its business registration number (BRN) is 62831475.
Where is Newhaven Services (HK) Limited's registered office?
Newhaven Services (HK) Limited's registered office is at ROOM 1901, 19/F LEE GARDEN ONE, 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is Newhaven Services (HK) Limited?
Newhaven Services (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Newhaven Services (HK) Limited filed?
Newhaven Services (HK) Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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