NEW AGE INTERNATIONAL LIMITED — Filings & Documents (81)
(E)FW6 - Certificate of release of liquidator
2013-03-04 · Other
(E)Court order
2013-02-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-28 · Winding Up
(E)Court order
2011-02-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-23 · Winding Up
(E)Court Order
2010-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-07-20 · Name Change
Certificate of Change of Name
2009-07-20 · Name Change
(E)Reprint of Memorandum & Articles of Association
2009-07-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FR2 - Notification of Location of Registers
2004-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-19 · Address Change
(E)Memorandum of satisfaction
2003-12-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)Certificate of Registration of Charge
2003-06-26 · Charges
(E)FM1 - Mortgage or charge details
2003-06-26 · Charges
Certificate of Incorporation on Change of Name
2003-01-03 · Name Change
(E)Special resolution for change of name
2003-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-08-13 · Memorandum & Articles
(E)Special resolution
2001-07-18 · Other
(E)FSC1 - Return of Allotments
2001-07-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-15 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-05 · Charges
(E)FM1 - Mortgage or charge details
1997-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-07-30 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-02 · Other
(E)Annual return
1993-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-03 · Other
(E)Special resolution
1991-09-12 · Other
Certificate of Incorporation on Change of Name
1991-09-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-11 · Address Change
(E)Memorandum & Articles of Association
1991-07-25 · Memorandum & Articles
(E)Statutory Declaration
1991-07-25 · Other
Certificate of Incorporation
1991-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-03-04 | |
| (E)Court order | Other | 2013-02-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-28 | |
| (E)Court order | Other | 2011-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-23 | |
| (E)Court Order | Other | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-20 | |
| Certificate of Change of Name | Name Change | 2009-07-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-03 | |
| (E)Special resolution for change of name | Other | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-08-13 | |
| (E)Special resolution | Other | 2001-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-02 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-03 | |
| (E)Special resolution | Other | 1991-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-25 | |
| (E)Statutory Declaration | Other | 1991-07-25 | |
| Certificate of Incorporation | Incorporation | 1991-07-25 |
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.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.