NEW WINNER TRADING LIMITED

新貿易有限公司

Ceased to exist as an entity after amalgamation

1996-02-15 · Data updated: 2026-03-17

About this company

NEW WINNER TRADING LIMITED is a Hong Kong private company limited by shares incorporated on February 15, 1996. It is registered with company registration (CR) number 0539415 and business registration number (BRN) 19888584. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was dissolved. There are 79 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 13, 2018.

Private company limited by shares

Important Notes

從2018年11月28日起，十間公司 (公司編號： 0450747、0213395、0106318、0144524、0539415、0106045、0531555、0216251、0088582 及 0262904) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與 SINOMART DEVELOPMENT (HOLDINGS) LIMITED 經貿國際(集團)有限公司 (公司編號：0209852) 在2018年11月28日合併，而後者為合併後的公司。 ON 28 NOVEMBER 2018, 10 COMPANIES (CR NO. 0450747, 0213395, 0106318, 0144524, 0539415, 0106045, 0531555, 0216251, 0088582 AND 0262904) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH SINOMART DEVELOPMENT (HOLDINGS) LIMITED 經貿國際(集團)有限公司 (CR NO. 0209852) ON 28 NOVEMBER 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1996-02-15
Amalgamation Date: 2018-11-28
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
新貿易有限公司	Chinese	1997-06-27	Current
新永華貿易有限公司	Chinese	1996-02-15	1997-06-27
NEW WINNER TRADING LIMITED	English	1996-02-15	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2018-11-13 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2018-11-13 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2018-11-13 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-10-18 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-07-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-03-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-07-03 · Director/Secretary Change

(C)Special resolution

2017-06-20 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-05-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-03-01 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-02-15 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-12-16 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-10 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-09-13 · Director/Secretary Change

(C)Special resolution

2016-06-29 · Other

(E)FNAR1 - Annual Return

2016-02-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-11-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-12-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-02 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2018-11-13
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2018-11-13
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2018-11-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-10-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-07-05
(E)FNAR1 - Annual Return	Annual Return	2018-03-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-07-03
(C)Special resolution	Other	2017-06-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-05-12
(E)FNAR1 - Annual Return	Annual Return	2017-03-01
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-02-15
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-12-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-11-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-09-13
(C)Special resolution	Other	2016-06-29
(E)FNAR1 - Annual Return	Annual Return	2016-02-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-11-23
(E)FNAR1 - Annual Return	Annual Return	2015-03-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-12-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-09-02

View all 79 filings

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