New Marketing Solutions Limited
About this company
New Marketing Solutions Limited is a Hong Kong private company limited by shares incorporated on April 2, 2019. It is registered with company registration (CR) number 2810564 and business registration number (BRN) 70528343. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on December 20, 2024. Its registered office was at RM 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.746(2) filed on December 20, 2024.
Company Information
- CR Number
- 2810564
- BRN
- 70528343
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-02
- Dissolution Date
- 2024-12-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-04-02
Registered office
Current address
RM 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| New Marketing Solutions Limited | 2019-04-02 | Current |
Company Documents
Information sheet re S.746(2)
2024-12-20 · Other
Information sheet re S.745(2)(b)
2024-08-23 · Other
Information sheet re striking off of this company under consideration
2024-07-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
Certificate of Incorporation
2019-04-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-04-02 · Share Related
(E)Articles of Association
2019-04-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-20 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-23 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| Certificate of Incorporation | Incorporation | 2019-04-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-04-02 | |
| (E)Articles of Association | Memorandum & Articles | 2019-04-02 |
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Frequently asked questions
When was New Marketing Solutions Limited incorporated?
New Marketing Solutions Limited was incorporated in Hong Kong on April 2, 2019.
Is New Marketing Solutions Limited still active?
No. New Marketing Solutions Limited was dissolved on December 20, 2024.
What are New Marketing Solutions Limited's CR number and BRN?
New Marketing Solutions Limited's company registration (CR) number is 2810564 and its business registration number (BRN) is 70528343.
Where is New Marketing Solutions Limited's registered office?
New Marketing Solutions Limited's registered office was at RM 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is New Marketing Solutions Limited?
New Marketing Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Marketing Solutions Limited filed?
New Marketing Solutions Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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