New Diligent Hong Kong Co. Limited
新勤香港股份有限公司
About this company
New Diligent Hong Kong Co. Limited is a Hong Kong private company limited by shares incorporated on December 4, 2014. It is registered with company registration (CR) number 2176967 and business registration number (BRN) 64148999. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (members' voluntary) on September 23, 2023. There are 26 documents on file with the Companies Registry dating back to 2014, most recently (E)Return of final meeting filed on June 23, 2023.
Company Information
- CR Number
- 2176967
- BRN
- 64148999
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-12-04
- Dissolution Date
- 2023-09-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新勤香港股份有限公司 | 2014-12-04 | Current |
| New Diligent Hong Kong Co. Limited | 2014-12-04 | Current |
Company Documents
(E)Return of final meeting
2023-06-23 · Other
(E)Final statement of accounts
2023-06-23 · Other
(E)Special resolution
2023-06-23 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-25 · Winding Up
(E)Special Resolution (Winding Up)
2022-11-25 · Winding Up
(E)FNW1 - Certificate of solvency
2022-11-04 · Other
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-06-23 | |
| (E)Final statement of accounts | Other | 2023-06-23 | |
| (E)Special resolution | Other | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-11-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-22 |
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Frequently asked questions
When was New Diligent Hong Kong Co. Limited incorporated?
New Diligent Hong Kong Co. Limited was incorporated in Hong Kong on December 4, 2014.
Is New Diligent Hong Kong Co. Limited still active?
No. New Diligent Hong Kong Co. Limited was wound up (members' voluntary) on September 23, 2023.
What are New Diligent Hong Kong Co. Limited's CR number and BRN?
New Diligent Hong Kong Co. Limited's company registration (CR) number is 2176967 and its business registration number (BRN) is 64148999.
What type of company is New Diligent Hong Kong Co. Limited?
New Diligent Hong Kong Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Diligent Hong Kong Co. Limited filed?
New Diligent Hong Kong Co. Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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