NEW VENTURE CONSULTANTS LIMITED
新創顧問有限公司
About this company
NEW VENTURE CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 1992. It is registered with company registration (CR) number 0394148 and business registration number (BRN) C0394148. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on July 26, 2002. It previously operated under the name BILLION HEALTH INVESTMENTS LIMITED until April 29, 1997. There are 33 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re S.291(6) filed on July 26, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0394148
- BRN
- C0394148
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-10
- Dissolution Date
- 2002-07-26
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新創顧問有限公司 | 1997-04-30 | Current |
| 億康投資有限公司 | 1992-12-10 | 1997-04-30 |
| NEW VENTURE CONSULTANTS LIMITED | 1997-04-30 | Current |
| BILLION HEALTH INVESTMENTS LIMITED | 1992-12-10 | 1997-04-29 |
Company Documents
(E)Information sheet re S.291(6)
2002-07-26 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-18 · Other
Certificate of Incorporation on Change of Name
1997-04-30 · Name Change
(E)Special resolution for change of name
1997-04-30 · Other
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Annual return
1996-01-20 · Annual Return
(E)Memorandum of satisfaction
1994-12-29 · Memorandum & Articles
(E)Annual return
1994-12-23 · Annual Return
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-26 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-30 | |
| (E)Special resolution for change of name | Other | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 |
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Frequently asked questions
When was NEW VENTURE CONSULTANTS LIMITED incorporated?
NEW VENTURE CONSULTANTS LIMITED was incorporated in Hong Kong on December 10, 1992.
Is NEW VENTURE CONSULTANTS LIMITED still active?
No. NEW VENTURE CONSULTANTS LIMITED was struck off the register on July 26, 2002.
What are NEW VENTURE CONSULTANTS LIMITED's CR number and BRN?
NEW VENTURE CONSULTANTS LIMITED's company registration (CR) number is 0394148 and its business registration number (BRN) is C0394148.
What type of company is NEW VENTURE CONSULTANTS LIMITED?
NEW VENTURE CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW VENTURE CONSULTANTS LIMITED filed?
NEW VENTURE CONSULTANTS LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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