BRANDNEW ERA DEVELOPMENT (H.K.) LIMITED
新千年發展(香港)有限公司
About this company
BRANDNEW ERA DEVELOPMENT (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 2000. It is registered with company registration (CR) number 0737119 and business registration number (BRN) 31370484. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was compulsorily wound up on February 19, 2019. There are 58 documents on file with the Companies Registry dating back to 2000, most recently (E)Court order filed on March 7, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0737119
- BRN
- 31370484
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-08
- Dissolution Date
- 2019-02-19
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新千年發展(香港)有限公司 | 2000-11-08 | Current |
| BRANDNEW ERA DEVELOPMENT (H.K.) LIMITED | 2000-11-08 | Current |
Company Documents
(E)Court order
2019-03-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-18 · Winding Up
(E)Court Order
2008-09-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-11 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-11 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-12 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-01-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-03-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-18 | |
| (E)Court Order | Other | 2008-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-12 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 |
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Frequently asked questions
When was BRANDNEW ERA DEVELOPMENT (H.K.) LIMITED incorporated?
BRANDNEW ERA DEVELOPMENT (H.K.) LIMITED was incorporated in Hong Kong on November 8, 2000.
Is BRANDNEW ERA DEVELOPMENT (H.K.) LIMITED still active?
No. BRANDNEW ERA DEVELOPMENT (H.K.) LIMITED was compulsorily wound up on February 19, 2019.
What are BRANDNEW ERA DEVELOPMENT (H.K.) LIMITED's CR number and BRN?
BRANDNEW ERA DEVELOPMENT (H.K.) LIMITED's company registration (CR) number is 0737119 and its business registration number (BRN) is 31370484.
What type of company is BRANDNEW ERA DEVELOPMENT (H.K.) LIMITED?
BRANDNEW ERA DEVELOPMENT (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BRANDNEW ERA DEVELOPMENT (H.K.) LIMITED filed?
BRANDNEW ERA DEVELOPMENT (H.K.) LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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