NEW CASTLE CORPORATION LIMITED
新堡有限公司
About this company
NEW CASTLE CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2010. It is registered with company registration (CR) number 1435361 and business registration number (BRN) 52100347. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on December 20, 2019. There are 19 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on December 20, 2019.
Company Information
- CR Number
- 1435361
- BRN
- 52100347
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-25
- Dissolution Date
- 2019-12-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新堡有限公司 | 2010-03-25 | Current |
| NEW CASTLE CORPORATION LIMITED | 2010-03-25 | Current |
Company Documents
Information sheet re S.746(2)
2019-12-20 · Other
Information sheet re S.745(2)(b)
2019-08-30 · Other
Information sheet re striking off of this company under consideration
2019-07-17 · Other
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-19 · Address Change
(E)Memorandum & Articles of Association
2010-03-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-25 · Share Related
Certificate of Incorporation
2010-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-20 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-30 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-25 | |
| Certificate of Incorporation | Incorporation | 2010-03-25 |
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Frequently asked questions
When was NEW CASTLE CORPORATION LIMITED incorporated?
NEW CASTLE CORPORATION LIMITED was incorporated in Hong Kong on March 25, 2010.
Is NEW CASTLE CORPORATION LIMITED still active?
No. NEW CASTLE CORPORATION LIMITED was struck off the register on December 20, 2019.
What are NEW CASTLE CORPORATION LIMITED's CR number and BRN?
NEW CASTLE CORPORATION LIMITED's company registration (CR) number is 1435361 and its business registration number (BRN) is 52100347.
What type of company is NEW CASTLE CORPORATION LIMITED?
NEW CASTLE CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW CASTLE CORPORATION LIMITED filed?
NEW CASTLE CORPORATION LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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