New Sun AG Investments Limited
About this company
New Sun AG Investments Limited is a Hong Kong private company limited by shares incorporated on November 12, 2007. It is registered with company registration (CR) number 1184570 and business registration number (BRN) 38638946. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on January 25, 2013. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.291AA(9) filed on January 25, 2013.
Company Information
- CR Number
- 1184570
- BRN
- 38638946
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-12
- Dissolution Date
- 2013-01-25
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-01-25
Name History
| Name | From | To |
|---|---|---|
| New Sun AG Investments Limited | 2007-11-12 | Current |
Company Documents
Information sheet re S.291AA(9)
2013-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-16 · Director/Secretary Change
Information sheet re S.291AA(7)
2012-09-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)Amended document
2010-12-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-24 · Address Change
(E)Memorandum & Articles of Association
2007-11-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| Information sheet re S.291AA(7) | Other | 2012-09-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)Amended document | Other | 2010-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-12 |
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Frequently asked questions
When was New Sun AG Investments Limited incorporated?
New Sun AG Investments Limited was incorporated in Hong Kong on November 12, 2007.
Is New Sun AG Investments Limited still active?
No. New Sun AG Investments Limited was deregistered on January 25, 2013.
What are New Sun AG Investments Limited's CR number and BRN?
New Sun AG Investments Limited's company registration (CR) number is 1184570 and its business registration number (BRN) is 38638946.
What type of company is New Sun AG Investments Limited?
New Sun AG Investments Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Sun AG Investments Limited filed?
New Sun AG Investments Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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