New Mart Consulting Co., Limited
新瑪特咨詢有限公司
About this company
New Mart Consulting Co., Limited is a Hong Kong private company limited by shares incorporated on October 27, 2021. It is registered with company registration (CR) number 3096598 and business registration number (BRN) 73476981. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on August 9, 2024. Its registered office was at UNIT 89, 3/F YAU LEE CENTRE, NO. 45 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on August 9, 2024.
Company Information
- CR Number
- 3096598
- BRN
- 73476981
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-27
- Dissolution Date
- 2024-08-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-27
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-27
Registered office
Current address
UNIT 89, 3/F YAU LEE CENTRE, NO. 45 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新瑪特咨詢有限公司 | 2021-10-27 | Current |
| New Mart Consulting Co., Limited | 2021-10-27 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-09 · Other
Information sheet re S.751(1)
2024-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-18 · Other
(E)Special Resolution (Dormant Company)
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-15 · Address Change
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-27 · Other
Certificate of Incorporation
2021-10-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-10-27 · Share Related
(E)Articles of Association
2021-10-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-09 | |
| Information sheet re S.751(1) | Other | 2024-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-27 | |
| Certificate of Incorporation | Incorporation | 2021-10-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-10-27 | |
| (E)Articles of Association | Memorandum & Articles | 2021-10-27 |
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Frequently asked questions
When was New Mart Consulting Co., Limited incorporated?
New Mart Consulting Co., Limited was incorporated in Hong Kong on October 27, 2021.
Is New Mart Consulting Co., Limited still active?
No. New Mart Consulting Co., Limited was dissolved on August 9, 2024.
What are New Mart Consulting Co., Limited's CR number and BRN?
New Mart Consulting Co., Limited's company registration (CR) number is 3096598 and its business registration number (BRN) is 73476981.
Where is New Mart Consulting Co., Limited's registered office?
New Mart Consulting Co., Limited's registered office was at UNIT 89, 3/F YAU LEE CENTRE, NO. 45 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is New Mart Consulting Co., Limited?
New Mart Consulting Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Mart Consulting Co., Limited filed?
New Mart Consulting Co., Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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