NEW STATE (HONG KONG) LIMITED
新邦(香港)有限公司
About this company
NEW STATE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2002. It is registered with company registration (CR) number 0824472 and business registration number (BRN) 33271626. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on April 16, 2014. There are 48 documents on file with the Companies Registry dating back to 2002, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on January 16, 2014.
Company Information
- CR Number
- 0824472
- BRN
- 33271626
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-06
- Dissolution Date
- 2014-04-16
- 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 |
|---|---|---|
| 新邦(香港)有限公司 | 2002-12-06 | Current |
| NEW STATE (HONG KONG) LIMITED | 2002-12-06 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-16 · Other
(E)Return of final meeting
2014-01-16 · Other
(E)Final statement of accounts
2014-01-16 · Other
(E)Special Resolution (Winding Up)
2013-07-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FW1 - Certificate of solvency
2013-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-12-06 · Other
(E)Amended document
2011-10-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-16 | |
| (E)Return of final meeting | Other | 2014-01-16 | |
| (E)Final statement of accounts | Other | 2014-01-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-06 | |
| (E)Amended document | Other | 2011-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 |
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Frequently asked questions
When was NEW STATE (HONG KONG) LIMITED incorporated?
NEW STATE (HONG KONG) LIMITED was incorporated in Hong Kong on December 6, 2002.
Is NEW STATE (HONG KONG) LIMITED still active?
No. NEW STATE (HONG KONG) LIMITED was wound up (members' voluntary) on April 16, 2014.
What are NEW STATE (HONG KONG) LIMITED's CR number and BRN?
NEW STATE (HONG KONG) LIMITED's company registration (CR) number is 0824472 and its business registration number (BRN) is 33271626.
What type of company is NEW STATE (HONG KONG) LIMITED?
NEW STATE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW STATE (HONG KONG) LIMITED filed?
NEW STATE (HONG KONG) LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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