NEWSYS ELECTRONIC LIMITED
新系電子有限公司
About this company
NEWSYS ELECTRONIC LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1996. It is registered with company registration (CR) number 0545100 and business registration number (BRN) 19930101. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on July 15, 2011. There are 40 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on April 15, 2011.
Company Information
- CR Number
- 0545100
- BRN
- 19930101
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-18
- Dissolution Date
- 2011-07-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新系電子有限公司 | 1996-04-18 | Current |
| NEWSYS ELECTRONIC LIMITED | 1996-04-18 | Current |
Company Documents
(E)Return of final meeting
2011-04-15 · Other
(E)Final statement of accounts
2011-04-15 · Other
(E)Special Resolution (Winding Up)
2010-06-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-28 · Winding Up
(E)FW1 - Certificate of solvency
2010-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)Special resolution
2008-08-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-04-15 | |
| (E)Final statement of accounts | Other | 2011-04-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-06-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-28 | |
| (E)FW1 - Certificate of solvency | Other | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)Special resolution | Other | 2008-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-19 |
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Frequently asked questions
When was NEWSYS ELECTRONIC LIMITED incorporated?
NEWSYS ELECTRONIC LIMITED was incorporated in Hong Kong on April 18, 1996.
Is NEWSYS ELECTRONIC LIMITED still active?
No. NEWSYS ELECTRONIC LIMITED was wound up (members' voluntary) on July 15, 2011.
What are NEWSYS ELECTRONIC LIMITED's CR number and BRN?
NEWSYS ELECTRONIC LIMITED's company registration (CR) number is 0545100 and its business registration number (BRN) is 19930101.
What type of company is NEWSYS ELECTRONIC LIMITED?
NEWSYS ELECTRONIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWSYS ELECTRONIC LIMITED filed?
NEWSYS ELECTRONIC LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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