NEW HONG KONG TUNNEL COMPANY LIMITED
新香港隧道有限公司
About this company
NEW HONG KONG TUNNEL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 1985. It is registered with company registration (CR) number 0159339 and business registration number (BRN) 09918969. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on August 24, 2021. It previously operated under the name HARALDENE LIMITED until November 24, 1985. There are 338 documents on file with the Companies Registry dating back to 1985, most recently (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator filed on June 1, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0159339
- BRN
- 09918969
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-09-27
- Dissolution Date
- 2021-08-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新香港隧道有限公司 | 2005-05-26 | Current |
| NEW HONG KONG TUNNEL COMPANY LIMITED | 1985-11-25 | Current |
| HARALDENE LIMITED | 1985-09-27 | 1985-11-24 |
Company Documents
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-06-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-05-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-05-24 · Winding Up
(E)Return of final meeting
2021-05-24 · Other
(E)Final statement of accounts
2021-05-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-03-11 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-16 · Address Change
(E)FNW1 - Certificate of solvency
2020-10-16 · Other
(E)Special Resolution (Winding Up)
2020-10-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-16 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-06-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-05-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-05-24 | |
| (E)Return of final meeting | Other | 2021-05-24 | |
| (E)Final statement of accounts | Other | 2021-05-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-10-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-18 |
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Frequently asked questions
When was NEW HONG KONG TUNNEL COMPANY LIMITED incorporated?
NEW HONG KONG TUNNEL COMPANY LIMITED was incorporated in Hong Kong on September 27, 1985.
Is NEW HONG KONG TUNNEL COMPANY LIMITED still active?
No. NEW HONG KONG TUNNEL COMPANY LIMITED was wound up (members' voluntary) on August 24, 2021.
What are NEW HONG KONG TUNNEL COMPANY LIMITED's CR number and BRN?
NEW HONG KONG TUNNEL COMPANY LIMITED's company registration (CR) number is 0159339 and its business registration number (BRN) is 09918969.
What type of company is NEW HONG KONG TUNNEL COMPANY LIMITED?
NEW HONG KONG TUNNEL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW HONG KONG TUNNEL COMPANY LIMITED filed?
NEW HONG KONG TUNNEL COMPANY LIMITED has 338 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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