NWHM International Marketing Limited
新世界酒店國際市務有限公司
Data updated: 2025-06-27
About this company
NWHM International Marketing Limited is a Hong Kong private company limited by shares incorporated on January 8, 2009. It is registered with company registration (CR) number 1299657 and business registration number (BRN) 50438136. The company is merged, having been dissolved on January 15, 2020 (-). The most recent filing with the Companies Registry on record is (E)FNAMA1 - Approved Amalgamation Proposal on December 18, 2019.
Important Notes
從2020年1月15日起，三間公司 (公司編號： 1299657、2621131 及 1684591) 不再是獨立於合併後的公司之外的實體。 這些公司按《公司條例》第680/681條的規定，與 新世界酒店管理有限公司NEW WORLD HOTEL MANAGEMENT LIMITED (公司編號: 0993229) 在2020年1月15日合併，而後者為合併後的公司。ON 15 JANUARY 2020, 3 COMPANIES (CR NO. 1299657、2621131 AND 1684591) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 新世界酒店管理有限公司NEW WORLD HOTEL MANAGEMENT LIMITED (CR NO. 0993229) ON 15 JANUARY 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1299657
- BRN
- 50438136
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2009-1-8
- Dissolution Date
- 2020-1-15
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| NWHM International Marketing Limited | 2009-05-20 | Current |
| FULL RESOURCE LIMITED | 2009-01-08 | 2009-05-20 |
| 新世界酒店國際市務有限公司 | 2009-05-20 | Current |
| 源富有限公司 | 2009-01-08 | 2009-05-20 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | 2019-12-18 |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2019-12-18 |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2019-12-18 |
| (E)FNR2 - Notice of Location of Registers and Company Records | 2019-07-05 |
| (E)FNAR1 - Annual Return | 2019-02-14 |
| (E)Special resolution | 2018-07-31 |
| (E)FNAR1 - Annual Return | 2018-01-19 |
| (E)FNAR1 - Annual Return | 2017-01-26 |
| (E)Amended document | 2016-06-01 |
| (E)FNAR1 - Annual Return | 2016-02-19 |
| (E)FNR2 - Notice of Location of Registers and Company Records | 2016-01-27 |
| (E)FNR2 - Notice of Location of Registers and Company Records | 2016-01-21 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2016-01-13 |
| (E)FNAR1 - Annual Return | 2015-01-22 |
| (E)FAR1 - Annual return (with a list of members) | 2014-01-09 |
| (E)FAR1 - Annual return (with a list of members) | 2013-01-14 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2012-10-18 |
| (E)FAR1 - Annual return (with a list of members) | 2012-01-16 |
| (E)FAR1 - Annual return (with a list of members) | 2011-02-01 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2011-01-07 |