NOVANIA LIMITED
About this company
NOVANIA LIMITED is a Hong Kong private company limited by shares incorporated on February 12, 1997. It is registered with company registration (CR) number 0595237 and business registration number (BRN) C0595237. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on October 28, 2004. There are 29 documents on file with the Companies Registry dating back to 1997, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on August 6, 2004.
Company Information
- CR Number
- 0595237
- BRN
- C0595237
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-12
- Dissolution Date
- 2004-10-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| NOVANIA LIMITED | 1997-02-12 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-08-06 · Other
(E)Return of final meeting
2004-07-28 · Other
(E)Final statement of accounts
2004-07-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)Ordinary and special resolution
2003-12-02 · Other
(E)Notice of appointment of liquidators
2003-12-02 · Other
(E)Declaration of solvency
2003-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-08-06 | |
| (E)Return of final meeting | Other | 2004-07-28 | |
| (E)Final statement of accounts | Other | 2004-07-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)Ordinary and special resolution | Other | 2003-12-02 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-02 | |
| (E)Declaration of solvency | Other | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was NOVANIA LIMITED incorporated?
NOVANIA LIMITED was incorporated in Hong Kong on February 12, 1997.
Is NOVANIA LIMITED still active?
No. NOVANIA LIMITED was wound up (members' voluntary) on October 28, 2004.
What are NOVANIA LIMITED's CR number and BRN?
NOVANIA LIMITED's company registration (CR) number is 0595237 and its business registration number (BRN) is C0595237.
What type of company is NOVANIA LIMITED?
NOVANIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NOVANIA LIMITED filed?
NOVANIA LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →