HIGHFIELDS MACHINERY LIMITED
新新機器系統有限公司
About this company
HIGHFIELDS MACHINERY LIMITED is a Hong Kong private company limited by shares incorporated on November 1, 2006. It is registered with company registration (CR) number 1084282 and business registration number (BRN) 37324895. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on July 20, 2012. It previously operated under the name BEST GLORY ASIA LIMITED until November 30, 2006. There are 19 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.291AA(9) filed on July 20, 2012.
Company Information
- CR Number
- 1084282
- BRN
- 37324895
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-01
- Dissolution Date
- 2012-07-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-07-20
Name History
| Name | From | To |
|---|---|---|
| 新新機器系統有限公司 | 2006-11-30 | Current |
| 佳榮亞洲有限公司 | 2006-11-01 | 2006-11-30 |
| HIGHFIELDS MACHINERY LIMITED | 2006-11-30 | Current |
| BEST GLORY ASIA LIMITED | 2006-11-01 | 2006-11-30 |
Company Documents
Information sheet re S.291AA(9)
2012-07-20 · Other
Information sheet re S.291AA(7)
2012-03-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-11-30 · Name Change
Certificate of Change of Name
2006-11-30 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-01 · Incorporation
Certificate of Incorporation
2006-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-20 | |
| Information sheet re S.291AA(7) | Other | 2012-03-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-30 | |
| Certificate of Change of Name | Name Change | 2006-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-01 | |
| Certificate of Incorporation | Incorporation | 2006-11-01 |
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Frequently asked questions
When was HIGHFIELDS MACHINERY LIMITED incorporated?
HIGHFIELDS MACHINERY LIMITED was incorporated in Hong Kong on November 1, 2006.
Is HIGHFIELDS MACHINERY LIMITED still active?
No. HIGHFIELDS MACHINERY LIMITED was deregistered on July 20, 2012.
What are HIGHFIELDS MACHINERY LIMITED's CR number and BRN?
HIGHFIELDS MACHINERY LIMITED's company registration (CR) number is 1084282 and its business registration number (BRN) is 37324895.
What type of company is HIGHFIELDS MACHINERY LIMITED?
HIGHFIELDS MACHINERY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGHFIELDS MACHINERY LIMITED filed?
HIGHFIELDS MACHINERY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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