NEW WAY INVESTMENTS CO., LIMITED
新方向有限公司
About this company
NEW WAY INVESTMENTS CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 2008. It is registered with company registration (CR) number 1274401 and business registration number (BRN) 39814195. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on June 19, 2020. There are 35 documents on file with the Companies Registry dating back to 2008, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 8, 2020.
Company Information
- CR Number
- 1274401
- BRN
- 39814195
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-22
- Dissolution Date
- 2020-06-19
- 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 |
|---|---|---|
| 新方向有限公司 | 2008-09-22 | Current |
| NEW WAY INVESTMENTS CO., LIMITED | 2008-09-22 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-05-08 · Winding Up
(E)Final statement of accounts
2020-03-19 · Other
(E)Special resolution
2020-03-19 · Other
(E)Return of final meeting
2020-03-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-18 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-18 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-08 · Other
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-05-08 | |
| (E)Final statement of accounts | Other | 2020-03-19 | |
| (E)Special resolution | Other | 2020-03-19 | |
| (E)Return of final meeting | Other | 2020-03-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 |
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Frequently asked questions
When was NEW WAY INVESTMENTS CO., LIMITED incorporated?
NEW WAY INVESTMENTS CO., LIMITED was incorporated in Hong Kong on September 22, 2008.
Is NEW WAY INVESTMENTS CO., LIMITED still active?
No. NEW WAY INVESTMENTS CO., LIMITED was wound up (members' voluntary) on June 19, 2020.
What are NEW WAY INVESTMENTS CO., LIMITED's CR number and BRN?
NEW WAY INVESTMENTS CO., LIMITED's company registration (CR) number is 1274401 and its business registration number (BRN) is 39814195.
What type of company is NEW WAY INVESTMENTS CO., LIMITED?
NEW WAY INVESTMENTS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW WAY INVESTMENTS CO., LIMITED filed?
NEW WAY INVESTMENTS CO., LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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