NEW SWISS COMPANY LIMITED
新瑞士坊有限公司
About this company
NEW SWISS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2005. It is registered with company registration (CR) number 0994767 and business registration number (BRN) 36026549. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on October 4, 2013. There are 28 documents on file with the Companies Registry dating back to 2005, most recently (E)FD4 - Notification of Resignation of Secretary and Director filed on December 2, 2013.
Company Information
- CR Number
- 0994767
- BRN
- 36026549
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-08
- Dissolution Date
- 2013-10-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-10-04
Name History
| Name | From | To |
|---|---|---|
| 新瑞士坊有限公司 | 2005-09-08 | Current |
| NEW SWISS COMPANY LIMITED | 2005-09-08 | Current |
Company Documents
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-02 · Director/Secretary Change
Information sheet re S.291AA(9)
2013-10-04 · Other
Information sheet re S.291AA(7)
2013-06-14 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2013-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-03 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2011-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2009-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-10 · Director/Secretary Change
(E)Special resolution
2006-10-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-02 | |
| Information sheet re S.291AA(9) | Other | 2013-10-04 | |
| Information sheet re S.291AA(7) | Other | 2013-06-14 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-03 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2009-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-10 | |
| (E)Special resolution | Other | 2006-10-13 |
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Frequently asked questions
When was NEW SWISS COMPANY LIMITED incorporated?
NEW SWISS COMPANY LIMITED was incorporated in Hong Kong on September 8, 2005.
Is NEW SWISS COMPANY LIMITED still active?
No. NEW SWISS COMPANY LIMITED was deregistered on October 4, 2013.
What are NEW SWISS COMPANY LIMITED's CR number and BRN?
NEW SWISS COMPANY LIMITED's company registration (CR) number is 0994767 and its business registration number (BRN) is 36026549.
What type of company is NEW SWISS COMPANY LIMITED?
NEW SWISS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SWISS COMPANY LIMITED filed?
NEW SWISS COMPANY LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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