New Century Empire Capital Limited
新紀元帝國資本有限公司
About this company
New Century Empire Capital Limited is a Hong Kong private company limited by shares incorporated on August 20, 2009. It is registered with company registration (CR) number 1365110 and business registration number (BRN) 51047649. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on April 27, 2018. There are 25 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on April 27, 2018.
Company Information
- CR Number
- 1365110
- BRN
- 51047649
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-20
- Dissolution Date
- 2018-04-27
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新紀元帝國資本有限公司 | 2009-08-20 | Current |
| New Century Empire Capital Limited | 2009-08-20 | Current |
Company Documents
Information sheet re S.746(2)
2018-04-27 · Other
Information sheet re S.745(2)(b)
2018-01-05 · Other
Information sheet re striking off of this company under consideration
2017-11-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-21 · Director/Secretary Change
(C)Special resolution
2013-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-27 · Director/Secretary Change
(E)Special resolution
2012-04-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-27 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-05 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-21 | |
| (C)Special resolution | Other | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-27 | |
| (E)Special resolution | Other | 2012-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 |
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Frequently asked questions
When was New Century Empire Capital Limited incorporated?
New Century Empire Capital Limited was incorporated in Hong Kong on August 20, 2009.
Is New Century Empire Capital Limited still active?
No. New Century Empire Capital Limited was struck off the register on April 27, 2018.
What are New Century Empire Capital Limited's CR number and BRN?
New Century Empire Capital Limited's company registration (CR) number is 1365110 and its business registration number (BRN) is 51047649.
What type of company is New Century Empire Capital Limited?
New Century Empire Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Century Empire Capital Limited filed?
New Century Empire Capital Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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