New Tau Innovation Limited
新永健醫藥科技有限公司
About this company
New Tau Innovation Limited is a Hong Kong private company limited by shares incorporated on June 1, 2018. It is registered with company registration (CR) number 2703419 and business registration number (BRN) 69447504. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on August 9, 2024. It has operated under 2 previous names, most recently New Gamma Innovation Limited until July 28, 2022. Its registered office was at FLAT 1106 11/F, FOOK HONG INDUSTRIAL BUILDING, 19 SHEUNG YUET RD KOWLOON BAY HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on August 9, 2024.
Company Information
- CR Number
- 2703419
- BRN
- 69447504
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-01
- Dissolution Date
- 2024-08-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
FLAT 1106 11/F, FOOK HONG INDUSTRIAL BUILDING, 19 SHEUNG YUET RD KOWLOON BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-06-12)
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Name History
| Name | From | To |
|---|---|---|
| 新永健醫藥科技有限公司 | 2022-07-28 | Current |
| 新基健醫藥科技有限公司 | 2021-07-26 | 2022-07-28 |
| New Tau Innovation Limited | 2022-07-28 | Current |
| New Gamma Innovation Limited | 2021-07-26 | 2022-07-28 |
| JUMBO DREAM LIMITED | 2018-06-01 | 2021-07-26 |
Company Documents
Information sheet re S.751(3)
2024-08-09 · Other
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
Information sheet re S.751(1)
2024-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-07-28 · Name Change
Certificate of Change of Name
2022-07-28 · Name Change
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-07-26 · Name Change
Certificate of Change of Name
2021-07-26 · Name Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| Information sheet re S.751(1) | Other | 2024-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-28 | |
| Certificate of Change of Name | Name Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-26 | |
| Certificate of Change of Name | Name Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 |
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Frequently asked questions
When was New Tau Innovation Limited incorporated?
New Tau Innovation Limited was incorporated in Hong Kong on June 1, 2018.
Is New Tau Innovation Limited still active?
No. New Tau Innovation Limited was dissolved on August 9, 2024.
What are New Tau Innovation Limited's CR number and BRN?
New Tau Innovation Limited's company registration (CR) number is 2703419 and its business registration number (BRN) is 69447504.
Where is New Tau Innovation Limited's registered office?
New Tau Innovation Limited's registered office was at FLAT 1106 11/F, FOOK HONG INDUSTRIAL BUILDING, 19 SHEUNG YUET RD KOWLOON BAY HONG KONG.
What type of company is New Tau Innovation Limited?
New Tau Innovation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Tau Innovation Limited filed?
New Tau Innovation Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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