NEW ERA LOGISTICS LIMITED
新世紀物流有限公司
About this company
NEW ERA LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 2005. It is registered with company registration (CR) number 0952642 and business registration number (BRN) 35386372. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on February 22, 2013. There are 26 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291AA(9) filed on February 22, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0952642
- BRN
- 35386372
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-02-22
- Dissolution Date
- 2013-02-22
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-02-22
Name History
| Name | From | To |
|---|---|---|
| 新世紀物流有限公司 | 2005-02-22 | Current |
| NEW ERA LOGISTICS LIMITED | 2005-02-22 | Current |
Company Documents
Information sheet re S.291AA(9)
2013-02-22 · Other
Information sheet re S.291AA(7)
2012-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-23 · Charges
(E)FM1 - Mortgage or charge details
2008-05-23 · Charges
(E)Certificate of Registration of Charge
2008-05-23 · Charges
(E)Certificate of Registration of Charge
2008-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-02-22 | |
| Information sheet re S.291AA(7) | Other | 2012-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-07 |
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Frequently asked questions
When was NEW ERA LOGISTICS LIMITED incorporated?
NEW ERA LOGISTICS LIMITED was incorporated in Hong Kong on February 22, 2005.
Is NEW ERA LOGISTICS LIMITED still active?
No. NEW ERA LOGISTICS LIMITED was deregistered on February 22, 2013.
What are NEW ERA LOGISTICS LIMITED's CR number and BRN?
NEW ERA LOGISTICS LIMITED's company registration (CR) number is 0952642 and its business registration number (BRN) is 35386372.
What type of company is NEW ERA LOGISTICS LIMITED?
NEW ERA LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ERA LOGISTICS LIMITED filed?
NEW ERA LOGISTICS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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