NEW SYSTEMS (HONG KONG) CO., LIMITED
新系統(香港)有限公司
About this company
NEW SYSTEMS (HONG KONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 2004. It is registered with company registration (CR) number 0898911 and business registration number (BRN) 34520321. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on December 30, 2016. There are 21 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on December 30, 2016.
Company Information
- CR Number
- 0898911
- BRN
- 34520321
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-30
- Dissolution Date
- 2016-12-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新系統(香港)有限公司 | 2004-04-30 | Current |
| NEW SYSTEMS (HONG KONG) CO., LIMITED | 2004-04-30 | Current |
Company Documents
Information sheet re S.746(2)
2016-12-30 · Other
Information sheet re S.744(3)
2016-08-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-04 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-04-30 · Incorporation
(E)Memorandum & Articles of Association
2004-04-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-12-30 | |
| Information sheet re S.744(3) | Other | 2016-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-30 |
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Frequently asked questions
When was NEW SYSTEMS (HONG KONG) CO., LIMITED incorporated?
NEW SYSTEMS (HONG KONG) CO., LIMITED was incorporated in Hong Kong on April 30, 2004.
Is NEW SYSTEMS (HONG KONG) CO., LIMITED still active?
No. NEW SYSTEMS (HONG KONG) CO., LIMITED was struck off the register on December 30, 2016.
What are NEW SYSTEMS (HONG KONG) CO., LIMITED's CR number and BRN?
NEW SYSTEMS (HONG KONG) CO., LIMITED's company registration (CR) number is 0898911 and its business registration number (BRN) is 34520321.
What type of company is NEW SYSTEMS (HONG KONG) CO., LIMITED?
NEW SYSTEMS (HONG KONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SYSTEMS (HONG KONG) CO., LIMITED filed?
NEW SYSTEMS (HONG KONG) CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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