NEW RANK INTERNATIONAL LIMITED
新協國際有限公司
About this company
NEW RANK INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on April 22, 1993. It is registered with company registration (CR) number 0416624 and business registration number (BRN) 17188936. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on May 12, 2023. It previously operated under the name NEW RANK CITY DEVELOPMENT LIMITED until June 20, 1999. Its registered office was at UNIT F 11/F WANG KWONG IND BLDG 45 HUNG TO RD KLN HONG KONG. There are 101 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.751(3) filed on May 12, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0416624
- BRN
- 17188936
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-22
- Dissolution Date
- 2023-05-12
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2008-05-19
Lifecycle & Winding-up
- Deregistered
- Yes 2023-05-12
Registered office
Current address
UNIT F 11/F WANG KWONG IND BLDG 45 HUNG TO RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新協國際有限公司 | 1993-04-22 | Current |
| 新協城市建設有限公司 | 1997-10-03 | — |
| NEW RANK INTERNATIONAL LIMITED | 1993-04-22 | Current |
| NEW RANK CITY DEVELOPMENT LIMITED | 1997-10-03 | 1999-06-20 |
Company Documents
Information sheet re S.751(3)
2023-05-12 · Other
Information sheet re S.751(1)
2023-01-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-25 · Address Change
(E)FR2 - Notification of Location of Registers
2012-05-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)Amended document
2011-02-18 · Other
(E)Amended document
2011-02-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)Special resolution
2009-02-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-12 | |
| Information sheet re S.751(1) | Other | 2023-01-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)Amended document | Other | 2011-02-18 | |
| (E)Amended document | Other | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)Special resolution | Other | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 |
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Frequently asked questions
When was NEW RANK INTERNATIONAL LIMITED incorporated?
NEW RANK INTERNATIONAL LIMITED was incorporated in Hong Kong on April 22, 1993.
Is NEW RANK INTERNATIONAL LIMITED still active?
No. NEW RANK INTERNATIONAL LIMITED was deregistered on May 12, 2023.
What are NEW RANK INTERNATIONAL LIMITED's CR number and BRN?
NEW RANK INTERNATIONAL LIMITED's company registration (CR) number is 0416624 and its business registration number (BRN) is 17188936.
Where is NEW RANK INTERNATIONAL LIMITED's registered office?
NEW RANK INTERNATIONAL LIMITED's registered office was at UNIT F 11/F WANG KWONG IND BLDG 45 HUNG TO RD KLN HONG KONG.
What type of company is NEW RANK INTERNATIONAL LIMITED?
NEW RANK INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW RANK INTERNATIONAL LIMITED filed?
NEW RANK INTERNATIONAL LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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