New Saddle Limited
About this company
New Saddle Limited is a Hong Kong private company limited by shares incorporated on January 16, 2008. It is registered with company registration (CR) number 1204220 and business registration number (BRN) 38872019. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on June 19, 2015. It previously operated under the name SINERGY ASIA LIMITED until July 27, 2011. There are 36 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on June 19, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1204220
- BRN
- 38872019
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-16
- Dissolution Date
- 2015-06-19
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-06-19
Name History
| Name | From | To |
|---|---|---|
| New Saddle Limited | 2011-07-27 | Current |
| SINERGY ASIA LIMITED | 2008-01-16 | 2011-07-27 |
Company Documents
Information sheet re S.751(3)
2015-06-19 · Other
Information sheet re S.751(1)
2015-02-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-07-27 · Name Change
Certificate of Change of Name
2011-07-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-11-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-06-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-19 | |
| Information sheet re S.751(1) | Other | 2015-02-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-27 | |
| Certificate of Change of Name | Name Change | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 |
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Frequently asked questions
When was New Saddle Limited incorporated?
New Saddle Limited was incorporated in Hong Kong on January 16, 2008.
Is New Saddle Limited still active?
No. New Saddle Limited was deregistered on June 19, 2015.
What are New Saddle Limited's CR number and BRN?
New Saddle Limited's company registration (CR) number is 1204220 and its business registration number (BRN) is 38872019.
What type of company is New Saddle Limited?
New Saddle Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Saddle Limited filed?
New Saddle Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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