NEW ROMANCE THOMSON LIMITED
先驅廣告(香港)有限公司
About this company
NEW ROMANCE THOMSON LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 2002. It is registered with company registration (CR) number 0783613 and business registration number (BRN) 32341351. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on June 15, 2012. It previously operated under the name NEW ROMANCE ADVERTISING AGENCY LIMITED until April 14, 2008. There are 31 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291AA(9) filed on June 15, 2012.
Company Information
- CR Number
- 0783613
- BRN
- 32341351
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-23
- Dissolution Date
- 2012-06-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-06-15
Name History
| Name | From | To |
|---|---|---|
| 先驅廣告(香港)有限公司 | 2002-01-23 | Current |
| NEW ROMANCE THOMSON LIMITED | 2008-04-14 | Current |
| NEW ROMANCE ADVERTISING AGENCY LIMITED | 2002-01-23 | 2008-04-14 |
Company Documents
Information sheet re S.291AA(9)
2012-06-15 · Other
Information sheet re S.291AA(7)
2012-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-02-10 · Other
(E)Copy of notice of resignation of auditor
2008-11-21 · Other
(E)FNC2 - Notification of Change of Company Name
2008-04-14 · Name Change
Certificate of Change of Name
2008-04-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-15 | |
| Information sheet re S.291AA(7) | Other | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-11-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-14 | |
| Certificate of Change of Name | Name Change | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 |
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Frequently asked questions
When was NEW ROMANCE THOMSON LIMITED incorporated?
NEW ROMANCE THOMSON LIMITED was incorporated in Hong Kong on January 23, 2002.
Is NEW ROMANCE THOMSON LIMITED still active?
No. NEW ROMANCE THOMSON LIMITED was deregistered on June 15, 2012.
What are NEW ROMANCE THOMSON LIMITED's CR number and BRN?
NEW ROMANCE THOMSON LIMITED's company registration (CR) number is 0783613 and its business registration number (BRN) is 32341351.
What type of company is NEW ROMANCE THOMSON LIMITED?
NEW ROMANCE THOMSON LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ROMANCE THOMSON LIMITED filed?
NEW ROMANCE THOMSON LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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