NEW GIANT ENTERPRISE LIMITED
鉅新企業有限公司
About this company
NEW GIANT ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2003. It is registered with company registration (CR) number 0842932 and business registration number (BRN) 33874105. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on January 17, 2012. There are 36 documents on file with the Companies Registry dating back to 2003, most recently (E)Special resolution filed on October 17, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0842932
- BRN
- 33874105
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-27
- Dissolution Date
- 2012-01-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 鉅新企業有限公司 | 2003-03-27 | Current |
| NEW GIANT ENTERPRISE LIMITED | 2003-03-27 | Current |
Company Documents
(E)Special resolution
2011-10-17 · Other
(E)Final statement of accounts
2011-10-17 · Other
(E)Return of final meeting
2011-10-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-10-17 · Other
(E)Special Resolution (Winding Up)
2011-05-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-25 · Winding Up
(E)FW1 - Certificate of solvency
2011-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2011-10-17 | |
| (E)Final statement of accounts | Other | 2011-10-17 | |
| (E)Return of final meeting | Other | 2011-10-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-10-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-05-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-25 | |
| (E)FW1 - Certificate of solvency | Other | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 |
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Frequently asked questions
When was NEW GIANT ENTERPRISE LIMITED incorporated?
NEW GIANT ENTERPRISE LIMITED was incorporated in Hong Kong on March 27, 2003.
Is NEW GIANT ENTERPRISE LIMITED still active?
No. NEW GIANT ENTERPRISE LIMITED was wound up (members' voluntary) on January 17, 2012.
What are NEW GIANT ENTERPRISE LIMITED's CR number and BRN?
NEW GIANT ENTERPRISE LIMITED's company registration (CR) number is 0842932 and its business registration number (BRN) is 33874105.
What type of company is NEW GIANT ENTERPRISE LIMITED?
NEW GIANT ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW GIANT ENTERPRISE LIMITED filed?
NEW GIANT ENTERPRISE LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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