NEW HAVEN LIMITED
About this company
NEW HAVEN LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 2008. It is registered with company registration (CR) number 1268262 and business registration number (BRN) 39738258. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on May 4, 2012. There are 16 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291AA(9) filed on May 4, 2012.
Company Information
- CR Number
- 1268262
- BRN
- 39738258
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-28
- Dissolution Date
- 2012-05-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-05-04
Name History
| Name | From | To |
|---|---|---|
| NEW HAVEN LIMITED | 2008-08-28 | Current |
Company Documents
Information sheet re S.291AA(9)
2012-05-04 · Other
Information sheet re S.291AA(7)
2012-01-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-25 · Address Change
(E)Memorandum & Articles of Association
2008-08-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-28 · Share Related
Certificate of Incorporation
2008-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-04 | |
| Information sheet re S.291AA(7) | Other | 2012-01-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-28 | |
| Certificate of Incorporation | Incorporation | 2008-08-28 |
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Frequently asked questions
When was NEW HAVEN LIMITED incorporated?
NEW HAVEN LIMITED was incorporated in Hong Kong on August 28, 2008.
Is NEW HAVEN LIMITED still active?
No. NEW HAVEN LIMITED was deregistered on May 4, 2012.
What are NEW HAVEN LIMITED's CR number and BRN?
NEW HAVEN LIMITED's company registration (CR) number is 1268262 and its business registration number (BRN) is 39738258.
What type of company is NEW HAVEN LIMITED?
NEW HAVEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW HAVEN LIMITED filed?
NEW HAVEN LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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