NEWALL SIGMA LIMITED
易新遠東有限公司
About this company
NEWALL SIGMA LIMITED is a Hong Kong private company limited by shares incorporated on October 23, 1987. It is registered with company registration (CR) number 0201630 and business registration number (BRN) 11401922. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently GERBER WATCH AND JEWELRY MANUFACTURING LIMITED until June 10, 2004. Its registered office is at 25TH FLOOR WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG. There are 115 documents on file with the Companies Registry dating back to 1987, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0201630
- BRN
- 11401922
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-10-23
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2017-10-24
Registered office
Current address
25TH FLOOR WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 易新遠東有限公司 | 2004-06-11 | Current |
| 吉邦鐘錶珠寳製造有限公司 | 1990-12-21 | 2004-06-11 |
| 吉邦顧問有限公司 | 1989-12-08 | 1990-12-21 |
| 吉邦貿易(中國)有限公司 | 1988-08-26 | 1989-12-08 |
| NEWALL SIGMA LIMITED | 2004-06-11 | Current |
| GERBER WATCH AND JEWELRY MANUFACTURING LIMITED | 1990-12-21 | 2004-06-10 |
| GERBER SERVICES & SUPPLIES LIMITED | 1989-12-08 | 1990-12-20 |
| GERBER SERVICES & SUPPLIES (CHINA) LIMITED | 1988-08-26 | 1989-12-07 |
| MAXPOND COMPANY LIMITED | 1987-10-23 | 1988-08-25 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-10 · Winding Up
(E)Court order
2023-08-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-07-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-10 · Address Change
(E)Court Order
2018-02-14 · Other
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)Special resolution
2013-07-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-10 | |
| (E)Court order | Other | 2023-08-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-10 | |
| (E)Court Order | Other | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)Special resolution | Other | 2013-07-31 |
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Frequently asked questions
When was NEWALL SIGMA LIMITED incorporated?
NEWALL SIGMA LIMITED was incorporated in Hong Kong on October 23, 1987.
Is NEWALL SIGMA LIMITED still active?
Yes. NEWALL SIGMA LIMITED is currently active on the Hong Kong Companies Register.
What are NEWALL SIGMA LIMITED's CR number and BRN?
NEWALL SIGMA LIMITED's company registration (CR) number is 0201630 and its business registration number (BRN) is 11401922.
Where is NEWALL SIGMA LIMITED's registered office?
NEWALL SIGMA LIMITED's registered office is at 25TH FLOOR WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is NEWALL SIGMA LIMITED?
NEWALL SIGMA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWALL SIGMA LIMITED filed?
NEWALL SIGMA LIMITED has 115 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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