NEW GENESIS LIMITED
新眾有限公司
About this company
NEW GENESIS LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 2015. It is registered with company registration (CR) number 2209402 and business registration number (BRN) 64475360. 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 UNIT 01, 21/F., TOWER ONE, LIPPO CENTRE, 89 QUEENSWAY HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2015, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2209402
- BRN
- 64475360
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-03-10
Registered office
Current address
UNIT 01, 21/F., TOWER ONE, LIPPO CENTRE, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新眾有限公司 | 2015-03-10 | Current |
| NEW GENESIS LIMITED | 2015-03-10 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-12-13 · Other
Information sheet re S.744(3)
2021-09-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-04 · Share Related
Certificate of Incorporation
2015-03-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-10 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-12-13 | |
| Information sheet re S.744(3) | Other | 2021-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-04 | |
| Certificate of Incorporation | Incorporation | 2015-03-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-10 |
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Frequently asked questions
When was NEW GENESIS LIMITED incorporated?
NEW GENESIS LIMITED was incorporated in Hong Kong on March 10, 2015.
Is NEW GENESIS LIMITED still active?
Yes. NEW GENESIS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW GENESIS LIMITED's CR number and BRN?
NEW GENESIS LIMITED's company registration (CR) number is 2209402 and its business registration number (BRN) is 64475360.
Where is NEW GENESIS LIMITED's registered office?
NEW GENESIS LIMITED's registered office is at UNIT 01, 21/F., TOWER ONE, LIPPO CENTRE, 89 QUEENSWAY HONG KONG.
What type of company is NEW GENESIS LIMITED?
NEW GENESIS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW GENESIS LIMITED filed?
NEW GENESIS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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