Novotel International Care Extracts Limited
About this company
Novotel International Care Extracts Limited is a Hong Kong private company limited by shares incorporated on January 19, 2015. It is registered with company registration (CR) number 2193448 and business registration number (BRN) 64314788. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1803-4, 18/F ST. GEORGE'S BUILDING NO.2 ICE HOUSE STREET, CENTRAL HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2015, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 25, 2026.
Company Information
- CR Number
- 2193448
- BRN
- 64314788
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-19
Registered office
Current address
SUITE 1803-4, 18/F ST. GEORGE'S BUILDING NO.2 ICE HOUSE STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Novotel International Care Extracts Limited | 2015-01-19 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-07-24 · Share Related
(E)Special resolution for reduction of capital
2023-06-09 · Other
(E)FNSC17 - Solvency Statement
2023-06-08 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-07-24 | |
| (E)Special resolution for reduction of capital | Other | 2023-06-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-10 |
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Frequently asked questions
When was Novotel International Care Extracts Limited incorporated?
Novotel International Care Extracts Limited was incorporated in Hong Kong on January 19, 2015.
Is Novotel International Care Extracts Limited still active?
Yes. Novotel International Care Extracts Limited is currently active on the Hong Kong Companies Register.
What are Novotel International Care Extracts Limited's CR number and BRN?
Novotel International Care Extracts Limited's company registration (CR) number is 2193448 and its business registration number (BRN) is 64314788.
Where is Novotel International Care Extracts Limited's registered office?
Novotel International Care Extracts Limited's registered office is at SUITE 1803-4, 18/F ST. GEORGE'S BUILDING NO.2 ICE HOUSE STREET, CENTRAL HONG KONG.
What type of company is Novotel International Care Extracts Limited?
Novotel International Care Extracts Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Novotel International Care Extracts Limited filed?
Novotel International Care Extracts Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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