NEWFACE (HK) MEDICAL CO., LIMITED
紐菲斯醫療科技有限公司
About this company
NEWFACE (HK) MEDICAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 6, 2015. It is registered with company registration (CR) number 2258953 and business registration number (BRN) 64973481. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on May 17, 2024. Its registered office was at FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.746(2) filed on May 17, 2024.
Company Information
- CR Number
- 2258953
- BRN
- 64973481
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-07-06
- Dissolution Date
- 2024-05-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-11-14 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-07-06
Registered office
Current address
FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 紐菲斯醫療科技有限公司 | 2015-07-06 | Current |
| NEWFACE (HK) MEDICAL CO., LIMITED | 2015-07-06 | Current |
Company Documents
Information sheet re S.746(2)
2024-05-17 · Other
Information sheet re S.745(2)(b)
2024-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-11-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-07-06 · Share Related
(E)Articles of Association
2015-07-06 · Memorandum & Articles
Certificate of Incorporation
2015-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-17 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-07-06 | |
| (E)Articles of Association | Memorandum & Articles | 2015-07-06 | |
| Certificate of Incorporation | Incorporation | 2015-07-06 |
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Frequently asked questions
When was NEWFACE (HK) MEDICAL CO., LIMITED incorporated?
NEWFACE (HK) MEDICAL CO., LIMITED was incorporated in Hong Kong on July 6, 2015.
Is NEWFACE (HK) MEDICAL CO., LIMITED still active?
No. NEWFACE (HK) MEDICAL CO., LIMITED was dissolved on May 17, 2024.
What are NEWFACE (HK) MEDICAL CO., LIMITED's CR number and BRN?
NEWFACE (HK) MEDICAL CO., LIMITED's company registration (CR) number is 2258953 and its business registration number (BRN) is 64973481.
Where is NEWFACE (HK) MEDICAL CO., LIMITED's registered office?
NEWFACE (HK) MEDICAL CO., LIMITED's registered office was at FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG.
What type of company is NEWFACE (HK) MEDICAL CO., LIMITED?
NEWFACE (HK) MEDICAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWFACE (HK) MEDICAL CO., LIMITED filed?
NEWFACE (HK) MEDICAL CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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