NEW SHINY INVESTMENT LIMITED
新萬投資有限公司
About this company
NEW SHINY INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 2005. It is registered with company registration (CR) number 0958320 and business registration number (BRN) 35639012. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on February 25, 2014. There are 31 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on November 25, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0958320
- BRN
- 35639012
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-24
- Dissolution Date
- 2014-02-25
- 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 |
|---|---|---|
| 新萬投資有限公司 | 2005-03-24 | Current |
| NEW SHINY INVESTMENT LIMITED | 2005-03-24 | Current |
Company Documents
(E)Return of final meeting
2013-11-25 · Other
(E)Final statement of accounts
2013-11-25 · Other
(E)Special resolution
2013-11-25 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)Special Resolution (Winding Up)
2012-10-18 · Winding Up
(E)FW1 - Certificate of solvency
2012-10-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-18 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2007-12-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-11-25 | |
| (E)Final statement of accounts | Other | 2013-11-25 | |
| (E)Special resolution | Other | 2013-11-25 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-18 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-05 |
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Frequently asked questions
When was NEW SHINY INVESTMENT LIMITED incorporated?
NEW SHINY INVESTMENT LIMITED was incorporated in Hong Kong on March 24, 2005.
Is NEW SHINY INVESTMENT LIMITED still active?
No. NEW SHINY INVESTMENT LIMITED was wound up (members' voluntary) on February 25, 2014.
What are NEW SHINY INVESTMENT LIMITED's CR number and BRN?
NEW SHINY INVESTMENT LIMITED's company registration (CR) number is 0958320 and its business registration number (BRN) is 35639012.
What type of company is NEW SHINY INVESTMENT LIMITED?
NEW SHINY INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SHINY INVESTMENT LIMITED filed?
NEW SHINY INVESTMENT LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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