NEW SHINE CORPORATION LIMITED
新輝興業有限公司
About this company
NEW SHINE CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on April 13, 2007. It is registered with company registration (CR) number 1123266 and business registration number (BRN) 37853327. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on March 7, 2013. There are 31 documents on file with the Companies Registry dating back to 2007, most recently (E)Return of final meeting filed on December 7, 2012.
Company Information
- CR Number
- 1123266
- BRN
- 37853327
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-13
- Dissolution Date
- 2013-03-07
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新輝興業有限公司 | 2007-04-13 | Current |
| NEW SHINE CORPORATION LIMITED | 2007-04-13 | Current |
Company Documents
(E)Return of final meeting
2012-12-07 · Other
(E)Final statement of accounts
2012-12-07 · Other
(E)Special Resolution (Winding Up)
2012-08-20 · Winding Up
(E)FW1 - Certificate of solvency
2012-08-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-20 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2008-07-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-27 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-08 · Share Related
(E)Special resolution
2007-11-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-12-07 | |
| (E)Final statement of accounts | Other | 2012-12-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-20 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-08 | |
| (E)Special resolution | Other | 2007-11-08 |
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Frequently asked questions
When was NEW SHINE CORPORATION LIMITED incorporated?
NEW SHINE CORPORATION LIMITED was incorporated in Hong Kong on April 13, 2007.
Is NEW SHINE CORPORATION LIMITED still active?
No. NEW SHINE CORPORATION LIMITED was wound up (members' voluntary) on March 7, 2013.
What are NEW SHINE CORPORATION LIMITED's CR number and BRN?
NEW SHINE CORPORATION LIMITED's company registration (CR) number is 1123266 and its business registration number (BRN) is 37853327.
What type of company is NEW SHINE CORPORATION LIMITED?
NEW SHINE CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SHINE CORPORATION LIMITED filed?
NEW SHINE CORPORATION LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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