NWHM International Marketing Limited

新世界酒店國際市務有限公司

Ceased to exist as an entity after amalgamation

2009-01-08 · Data updated: 2026-05-27

About this company

NWHM International Marketing Limited is a Hong Kong private company limited by shares incorporated on January 8, 2009. It is registered with company registration (CR) number 1299657 and business registration number (BRN) 50438136. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved. It previously operated under the name FULL RESOURCE LIMITED until May 20, 2009. There are 32 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 18, 2019.

Private company limited by shares

Important Notes

從2020年1月15日起，三間公司 (公司編號： 1299657、2621131 及 1684591) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與新世界酒店管理有限公司NEW WORLD HOTEL MANAGEMENT LIMITED (公司編號: 0993229) 在2020年1月15日合併，而後者為合併後的公司。ON 15 JANUARY 2020, 3 COMPANIES (CR NO. 1299657、2621131 AND 1684591) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH 新世界酒店管理有限公司NEW WORLD HOTEL MANAGEMENT LIMITED (CR NO. 0993229) ON 15 JANUARY 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2009-01-08
Amalgamation Date: 2020-01-15
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
新世界酒店國際市務有限公司	Chinese	2009-05-20	Current
源富有限公司	Chinese	2009-01-08	2009-05-20
NWHM International Marketing Limited	English	2009-05-20	Current
FULL RESOURCE LIMITED	English	2009-01-08	2009-05-20

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2019-12-18 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-12-18 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-12-18 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-07-05 · Other

(E)FNAR1 - Annual Return

2019-02-14 · Annual Return

(E)Special resolution

2018-07-31 · Other

(E)FNAR1 - Annual Return

2018-01-19 · Annual Return

(E)FNAR1 - Annual Return

2017-01-26 · Annual Return

(E)Amended document

2016-06-01 · Other

(E)FNAR1 - Annual Return

2016-02-19 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2016-01-27 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2016-01-21 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-01-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-14 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-10-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-01-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-02-01 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-01-07 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-12-18
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-12-18
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-12-18
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-07-05
(E)FNAR1 - Annual Return	Annual Return	2019-02-14
(E)Special resolution	Other	2018-07-31
(E)FNAR1 - Annual Return	Annual Return	2018-01-19
(E)FNAR1 - Annual Return	Annual Return	2017-01-26
(E)Amended document	Other	2016-06-01
(E)FNAR1 - Annual Return	Annual Return	2016-02-19
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2016-01-27
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2016-01-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-01-13
(E)FNAR1 - Annual Return	Annual Return	2015-01-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-14
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-10-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-01
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-01-07

View all 32 filings

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