National Grid Hong Kong Limited
About this company
National Grid Hong Kong Limited is a Hong Kong private company limited by shares incorporated on August 7, 2019. It is registered with company registration (CR) number 2861156 and business registration number (BRN) 71044469. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on July 19, 2024. It previously operated under the name HK NewCo 2019 Limited until March 16, 2020. Its registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2019, most recently (E)Liquidator's statement of account filed on April 19, 2024.
Company Information
- CR Number
- 2861156
- BRN
- 71044469
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-08-07
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-03-24
Compliance & Flags
- One-member Company
- Yes 2023-08-07
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| National Grid Hong Kong Limited | 2020-03-16 | Current |
| HK NewCo 2019 Limited | 2019-08-07 | 2020-03-16 |
Company Documents
(E)Liquidator's statement of account
2024-04-19 · Winding Up
(E)Liquidator's statement of account
2024-04-19 · Winding Up
(E)Return of final meeting
2024-04-19 · Other
(E)Final statement of accounts
2024-04-19 · Other
(E)Special resolution
2024-04-19 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-04-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-04-05 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNW1 - Certificate of solvency
2023-03-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-28 · Winding Up
(E)Special Resolution (Winding Up)
2023-03-28 · Winding Up
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-04-09 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2024-04-19 | |
| (E)Return of final meeting | Other | 2024-04-19 | |
| (E)Final statement of accounts | Other | 2024-04-19 | |
| (E)Special resolution | Other | 2024-04-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-04-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-03-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-04-09 |
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Frequently asked questions
When was National Grid Hong Kong Limited incorporated?
National Grid Hong Kong Limited was incorporated in Hong Kong on August 7, 2019.
Is National Grid Hong Kong Limited still active?
No. National Grid Hong Kong Limited was dissolved on July 19, 2024.
What are National Grid Hong Kong Limited's CR number and BRN?
National Grid Hong Kong Limited's company registration (CR) number is 2861156 and its business registration number (BRN) is 71044469.
Where is National Grid Hong Kong Limited's registered office?
National Grid Hong Kong Limited's registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is National Grid Hong Kong Limited?
National Grid Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has National Grid Hong Kong Limited filed?
National Grid Hong Kong Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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