NEW MATRIX NETWORK CO., LIMITED
新矩陣網絡有限公司
About this company
NEW MATRIX NETWORK CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 12, 2005. It is registered with company registration (CR) number 0982667 and business registration number (BRN) 35815545. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on May 17, 2024. It previously operated under the name YABE (HONG KONG) CO., LIMITED until December 15, 2005. Its registered office was at Unit 06, 23/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 39 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on May 17, 2024.
Company Information
- CR Number
- 0982667
- BRN
- 35815545
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-07-12
- Dissolution Date
- 2024-05-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-11-15 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-07-12
Registered office
Current address
Unit 06, 23/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 9,548 companies at Hoover Industrial Building →
As filed: ROOM 06 BLK A 23/F HOOVER IND BLDG 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新矩陣網絡有限公司 | 2005-12-15 | Current |
| 雅貝(香港)有限公司 | 2005-07-12 | 2005-12-15 |
| NEW MATRIX NETWORK CO., LIMITED | 2005-12-15 | Current |
| YABE (HONG KONG) CO., LIMITED | 2005-07-12 | 2005-12-15 |
Company Documents
Information sheet re S.746(2)
2024-05-17 · Other
Information sheet re S.745(2)(b)
2024-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-11-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-17 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 |
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Frequently asked questions
When was NEW MATRIX NETWORK CO., LIMITED incorporated?
NEW MATRIX NETWORK CO., LIMITED was incorporated in Hong Kong on July 12, 2005.
Is NEW MATRIX NETWORK CO., LIMITED still active?
No. NEW MATRIX NETWORK CO., LIMITED was dissolved on May 17, 2024.
What are NEW MATRIX NETWORK CO., LIMITED's CR number and BRN?
NEW MATRIX NETWORK CO., LIMITED's company registration (CR) number is 0982667 and its business registration number (BRN) is 35815545.
Where is NEW MATRIX NETWORK CO., LIMITED's registered office?
NEW MATRIX NETWORK CO., LIMITED's registered office was at Unit 06, 23/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is NEW MATRIX NETWORK CO., LIMITED?
NEW MATRIX NETWORK CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW MATRIX NETWORK CO., LIMITED filed?
NEW MATRIX NETWORK CO., LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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