NEW WAY GROUP LIMITED
新萬達集團有限公司
About this company
NEW WAY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 1999. It is registered with company registration (CR) number 0680136 and business registration number (BRN) 30195388. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on April 5, 2012. It previously operated under the name SUNNY TECHNOLOGY LIMITED until April 22, 2005. There are 43 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291AA(9) filed on April 5, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0680136
- BRN
- 30195388
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-28
- Dissolution Date
- 2012-04-05
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-04-05
Name History
| Name | From | To |
|---|---|---|
| 新萬達集團有限公司 | 2005-04-22 | Current |
| 新利科技有限公司 | 1999-06-28 | 2005-04-22 |
| NEW WAY GROUP LIMITED | 2005-04-22 | Current |
| SUNNY TECHNOLOGY LIMITED | 1999-06-28 | 2005-04-22 |
Company Documents
Information sheet re S.291AA(9)
2012-04-05 · Other
Information sheet re S.291AA(7)
2011-12-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-10-21 · Charges
(E)Certificate of Registration of Charge
2008-10-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-15 · Director/Secretary Change
(E)Special resolution
2008-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-05 | |
| Information sheet re S.291AA(7) | Other | 2011-12-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-15 | |
| (E)Special resolution | Other | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 |
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Frequently asked questions
When was NEW WAY GROUP LIMITED incorporated?
NEW WAY GROUP LIMITED was incorporated in Hong Kong on June 28, 1999.
Is NEW WAY GROUP LIMITED still active?
No. NEW WAY GROUP LIMITED was deregistered on April 5, 2012.
What are NEW WAY GROUP LIMITED's CR number and BRN?
NEW WAY GROUP LIMITED's company registration (CR) number is 0680136 and its business registration number (BRN) is 30195388.
What type of company is NEW WAY GROUP LIMITED?
NEW WAY GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW WAY GROUP LIMITED filed?
NEW WAY GROUP LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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