CELESTIAL NEW LIMITED
天新有限公司
About this company
CELESTIAL NEW LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on January 25, 2018. It is registered with company registration (CR) number F0024035 and business registration number (BRN) 68876211. The company was dissolved. Its registered office was at SUITE A1, 9TH FLOOR, ONE CAPITAL PLACE, NO 18 LUARD ROAD, WAN CHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on January 29, 2024.
Important Notes
Pursuant to sections 781(1) and 782(6) of the Companies Ordinance, this Company must not carry on business in Hong Kong under the name "天新有限公司", and has to carry on business in Hong Kong under the name "愛美森木業(香港)有限公司" instead. 依據《公司條例》第781(1) 及782(6)條，此公司不得採用"天新有限公司"的名稱在香港經營業務；而須以"愛美森木業(香港)有限公司" 的名稱在香港經營業務。
Company Information
- CR Number
- F0024035
- BRN
- 68876211
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2018-01-25
- Ceased Business Date
- 2024-01-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
SUITE A1, 9TH FLOOR, ONE CAPITAL PLACE, NO 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天新有限公司 | 2018-01-25 | Current |
| CELESTIAL NEW LIMITED | 2018-01-25 | Current |
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2024-01-29 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-01-29 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-01-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-29 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-05-31 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-31 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-05-03 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-05-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-02-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-18 · Name Change
(E)FNN12 - Return of Approved Name for Carrying on Business in Hong Kong by Registered Non-Hong Kong Company
2018-02-05 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2018-02-05 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2018-01-25 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2018-01-25 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2018-01-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2024-01-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-01-29 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-01-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-05-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-31 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-05-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-05-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-02-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-18 | |
| (E)FNN12 - Return of Approved Name for Carrying on Business in Hong Kong by Registered Non-Hong Kong Company | Name Change | 2018-02-05 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2018-02-05 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2018-01-25 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2018-01-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2018-01-25 |
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Frequently asked questions
When was CELESTIAL NEW LIMITED incorporated?
CELESTIAL NEW LIMITED was first registered in Hong Kong on January 25, 2018.
Is CELESTIAL NEW LIMITED still active?
No. CELESTIAL NEW LIMITED was dissolved.
What are CELESTIAL NEW LIMITED's CR number and BRN?
CELESTIAL NEW LIMITED's company registration (CR) number is F0024035 and its business registration number (BRN) is 68876211.
Where is CELESTIAL NEW LIMITED's registered office?
CELESTIAL NEW LIMITED's registered office was at SUITE A1, 9TH FLOOR, ONE CAPITAL PLACE, NO 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is CELESTIAL NEW LIMITED?
CELESTIAL NEW LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has CELESTIAL NEW LIMITED filed?
CELESTIAL NEW LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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