New Stone Age Investment Limited
新恒石投資有限公司
About this company
New Stone Age Investment Limited is a Hong Kong private company limited by shares incorporated on February 1, 2008. It is registered with company registration (CR) number 1209332 and business registration number (BRN) 38926549. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on February 23, 2016. It previously operated under the name New Horizon New Age Investment Limited until November 13, 2009. There are 30 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on February 17, 2016.
Company Information
- CR Number
- 1209332
- BRN
- 38926549
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-02-01
- Dissolution Date
- 2016-02-23
- 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 |
|---|---|---|
| 新恒石投資有限公司 | 2009-11-13 | Current |
| New Stone Age Investment Limited | 2009-11-13 | Current |
| New Horizon New Age Investment Limited | 2008-02-01 | 2009-11-13 |
Company Documents
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)Return of final meeting
2015-11-23 · Other
(E)Final statement of accounts
2015-11-23 · Other
(E)Special resolution
2015-11-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-11-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-11-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-09 · Winding Up
(E)Special Resolution (Winding Up)
2015-03-30 · Winding Up
(E)FNW1 - Certificate of solvency
2015-03-16 · Other
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)Copy of notice of resignation of auditor
2011-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FSC1 - Return of Allotments
2010-09-21 · Share Related
(E)Ordinary resolution
2010-09-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)Return of final meeting | Other | 2015-11-23 | |
| (E)Final statement of accounts | Other | 2015-11-23 | |
| (E)Special resolution | Other | 2015-11-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-11-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-11-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-03-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-21 | |
| (E)Ordinary resolution | Other | 2010-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-09 |
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Frequently asked questions
When was New Stone Age Investment Limited incorporated?
New Stone Age Investment Limited was incorporated in Hong Kong on February 1, 2008.
Is New Stone Age Investment Limited still active?
No. New Stone Age Investment Limited was wound up (members' voluntary) on February 23, 2016.
What are New Stone Age Investment Limited's CR number and BRN?
New Stone Age Investment Limited's company registration (CR) number is 1209332 and its business registration number (BRN) is 38926549.
What type of company is New Stone Age Investment Limited?
New Stone Age Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Stone Age Investment Limited filed?
New Stone Age Investment Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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