NEW SYSTEM ENTERPRISES LIMITED
利城企業有限公司
About this company
NEW SYSTEM ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 2009. It is registered with company registration (CR) number 1345022 and business registration number (BRN) 51146190. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on April 21, 2023. Its registered office was at ROOM 904-8, 9/F KAI TAK COMMERCIAL BUILDING 317-319 DES VOEUX ROAD CENTRAL HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on April 21, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1345022
- BRN
- 51146190
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-06-12
- Dissolution Date
- 2023-04-21
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-04-21
Compliance & Flags
- One-member Company
- Yes 2022-06-12
Registered office
Current address
ROOM 904-8, 9/F KAI TAK COMMERCIAL BUILDING 317-319 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 利城企業有限公司 | 2009-06-12 | Current |
| NEW SYSTEM ENTERPRISES LIMITED | 2009-06-12 | Current |
Company Documents
Information sheet re S.751(3)
2023-04-21 · Other
Information sheet re S.751(1)
2022-12-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-02 · Other
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-06 · Other
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-23 · Charges
(E)Instrument
2020-12-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-31 · Other
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-09 · Charges
(E)Instrument
2018-02-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-26 · Charges
(E)Instrument
2018-01-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-21 | |
| Information sheet re S.751(1) | Other | 2022-12-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-23 | |
| (E)Instrument | Other | 2020-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-09 | |
| (E)Instrument | Other | 2018-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-26 | |
| (E)Instrument | Other | 2018-01-26 |
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Frequently asked questions
When was NEW SYSTEM ENTERPRISES LIMITED incorporated?
NEW SYSTEM ENTERPRISES LIMITED was incorporated in Hong Kong on June 12, 2009.
Is NEW SYSTEM ENTERPRISES LIMITED still active?
No. NEW SYSTEM ENTERPRISES LIMITED was deregistered on April 21, 2023.
What are NEW SYSTEM ENTERPRISES LIMITED's CR number and BRN?
NEW SYSTEM ENTERPRISES LIMITED's company registration (CR) number is 1345022 and its business registration number (BRN) is 51146190.
Where is NEW SYSTEM ENTERPRISES LIMITED's registered office?
NEW SYSTEM ENTERPRISES LIMITED's registered office was at ROOM 904-8, 9/F KAI TAK COMMERCIAL BUILDING 317-319 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is NEW SYSTEM ENTERPRISES LIMITED?
NEW SYSTEM ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SYSTEM ENTERPRISES LIMITED filed?
NEW SYSTEM ENTERPRISES LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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