NEW POINT INTERNATIONAL CAPITAL LIMITED
新邦國際資本有限公司
About this company
NEW POINT INTERNATIONAL CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 2009. It is registered with company registration (CR) number 1300703 and business registration number (BRN) 50210691. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was wound up (members' voluntary) on March 22, 2016. There are 24 documents on file with the Companies Registry dating back to 2009, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on February 29, 2016.
Company Information
- CR Number
- 1300703
- BRN
- 50210691
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-13
- Dissolution Date
- 2016-03-22
- 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 |
|---|---|---|
| 新邦國際資本有限公司 | 2009-01-13 | Current |
| NEW POINT INTERNATIONAL CAPITAL LIMITED | 2009-01-13 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-29 · Winding Up
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)Ordinary and special resolution
2015-12-22 · Other
(E)Return of final meeting
2015-12-22 · Other
(E)Final statement of accounts
2015-12-22 · Other
(E)Special Resolution (Winding Up)
2015-03-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-31 · Winding Up
(E)FNW1 - Certificate of solvency
2015-03-24 · Other
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)Copy of notice of resignation of auditor
2011-08-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)Ordinary and special resolution | Other | 2015-12-22 | |
| (E)Return of final meeting | Other | 2015-12-22 | |
| (E)Final statement of accounts | Other | 2015-12-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-03-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-20 |
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Frequently asked questions
When was NEW POINT INTERNATIONAL CAPITAL LIMITED incorporated?
NEW POINT INTERNATIONAL CAPITAL LIMITED was incorporated in Hong Kong on January 13, 2009.
Is NEW POINT INTERNATIONAL CAPITAL LIMITED still active?
No. NEW POINT INTERNATIONAL CAPITAL LIMITED was wound up (members' voluntary) on March 22, 2016.
What are NEW POINT INTERNATIONAL CAPITAL LIMITED's CR number and BRN?
NEW POINT INTERNATIONAL CAPITAL LIMITED's company registration (CR) number is 1300703 and its business registration number (BRN) is 50210691.
What type of company is NEW POINT INTERNATIONAL CAPITAL LIMITED?
NEW POINT INTERNATIONAL CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW POINT INTERNATIONAL CAPITAL LIMITED filed?
NEW POINT INTERNATIONAL CAPITAL LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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