NewWave Solutions Limited
About this company
NewWave Solutions Limited is a Hong Kong private company limited by shares incorporated on November 24, 2017. It is registered with company registration (CR) number 2613437 and business registration number (BRN) 68541949. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was deregistered on January 12, 2024. Its registered office was at 14 FLOOR, CHINA HONG KONG TOWER, 8 HENNESSY ROAD, WANCHAI, HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on January 12, 2024.
Company Information
- CR Number
- 2613437
- BRN
- 68541949
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-24
- Dissolution Date
- 2024-01-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-01-12
Registered office
Current address
14 FLOOR, CHINA HONG KONG TOWER, 8 HENNESSY ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NewWave Solutions Limited | 2017-11-24 | Current |
Company Documents
Information sheet re S.751(3)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
Information sheet re S.751(1)
2023-09-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)Special resolution
2022-07-28 · Other
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-15 · Director/Secretary Change
Certificate of Incorporation
2017-11-24 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-24 · Share Related
(E)Articles of Association
2017-11-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| Information sheet re S.751(1) | Other | 2023-09-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)Special resolution | Other | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| Certificate of Incorporation | Incorporation | 2017-11-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-24 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-24 |
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Frequently asked questions
When was NewWave Solutions Limited incorporated?
NewWave Solutions Limited was incorporated in Hong Kong on November 24, 2017.
Is NewWave Solutions Limited still active?
No. NewWave Solutions Limited was deregistered on January 12, 2024.
What are NewWave Solutions Limited's CR number and BRN?
NewWave Solutions Limited's company registration (CR) number is 2613437 and its business registration number (BRN) is 68541949.
Where is NewWave Solutions Limited's registered office?
NewWave Solutions Limited's registered office was at 14 FLOOR, CHINA HONG KONG TOWER, 8 HENNESSY ROAD, WANCHAI, HONG KONG.
What type of company is NewWave Solutions Limited?
NewWave Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NewWave Solutions Limited filed?
NewWave Solutions Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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