NEW GENERATION ELECTRONICS CO., LIMITED
新生代電子有限公司
About this company
NEW GENERATION ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 18, 2010. It is registered with company registration (CR) number 1494367 and business registration number (BRN) 52802571. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on December 15, 2017. It has operated under 2 previous names, most recently JAMES LIGHTING GROUP CO., LIMITED until September 30, 2016. There are 19 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on December 15, 2017.
Company Information
- CR Number
- 1494367
- BRN
- 52802571
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-18
- Dissolution Date
- 2017-12-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-12-15
Name History
| Name | From | To |
|---|---|---|
| 新生代電子有限公司 | 2016-09-30 | Current |
| 詹姆斯照明集團有限公司 | 2014-08-08 | 2016-09-30 |
| 致遠照明科技(香港)有限公司 | 2010-08-18 | 2014-08-08 |
| NEW GENERATION ELECTRONICS CO., LIMITED | 2016-09-30 | Current |
| JAMES LIGHTING GROUP CO., LIMITED | 2014-08-08 | 2016-09-30 |
| ZHIYUAN LIGHTING TECHNOLOGY (HONGKONG) CO., LIMITED | 2010-08-18 | 2014-08-08 |
Company Documents
Information sheet re S.751(3)
2017-12-15 · Other
Information sheet re S.751(1)
2017-08-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-02 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-09-30 · Name Change
Certificate of Change of Name
2016-09-30 · Name Change
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-08 · Name Change
Certificate of Change of Name
2014-08-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)Memorandum & Articles of Association
2010-08-18 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-18 · Share Related
Certificate of Incorporation
2010-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-15 | |
| Information sheet re S.751(1) | Other | 2017-08-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-30 | |
| Certificate of Change of Name | Name Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-08 | |
| Certificate of Change of Name | Name Change | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-18 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-18 | |
| Certificate of Incorporation | Incorporation | 2010-08-18 |
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Frequently asked questions
When was NEW GENERATION ELECTRONICS CO., LIMITED incorporated?
NEW GENERATION ELECTRONICS CO., LIMITED was incorporated in Hong Kong on August 18, 2010.
Is NEW GENERATION ELECTRONICS CO., LIMITED still active?
No. NEW GENERATION ELECTRONICS CO., LIMITED was deregistered on December 15, 2017.
What are NEW GENERATION ELECTRONICS CO., LIMITED's CR number and BRN?
NEW GENERATION ELECTRONICS CO., LIMITED's company registration (CR) number is 1494367 and its business registration number (BRN) is 52802571.
What type of company is NEW GENERATION ELECTRONICS CO., LIMITED?
NEW GENERATION ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW GENERATION ELECTRONICS CO., LIMITED filed?
NEW GENERATION ELECTRONICS CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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