NEW THEORY INVESTMENTS LIMITED
新概念投資有限公司
About this company
NEW THEORY INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 1994. It is registered with company registration (CR) number 0479786 and business registration number (BRN) 18149672. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on March 28, 2014. There are 58 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291AA(9) filed on March 28, 2014.
Company Information
- CR Number
- 0479786
- BRN
- 18149672
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-26
- Dissolution Date
- 2014-03-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-03-28
Name History
| Name | From | To |
|---|---|---|
| 新概念投資有限公司 | 1998-07-20 | Current |
| 新慨念投資有限公司 | 1994-05-26 | 1998-07-20 |
| NEW THEORY INVESTMENTS LIMITED | 1994-05-26 | Current |
Company Documents
Information sheet re S.291AA(9)
2014-03-28 · Other
Information sheet re S.291AA(7)
2013-11-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-28 | |
| Information sheet re S.291AA(7) | Other | 2013-11-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 |
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Frequently asked questions
When was NEW THEORY INVESTMENTS LIMITED incorporated?
NEW THEORY INVESTMENTS LIMITED was incorporated in Hong Kong on May 26, 1994.
Is NEW THEORY INVESTMENTS LIMITED still active?
No. NEW THEORY INVESTMENTS LIMITED was deregistered on March 28, 2014.
What are NEW THEORY INVESTMENTS LIMITED's CR number and BRN?
NEW THEORY INVESTMENTS LIMITED's company registration (CR) number is 0479786 and its business registration number (BRN) is 18149672.
What type of company is NEW THEORY INVESTMENTS LIMITED?
NEW THEORY INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW THEORY INVESTMENTS LIMITED filed?
NEW THEORY INVESTMENTS LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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