NEW SUMMIT SOURCE GROUP (CHINA) CO., LIMITED
新生源集團(中國)有限公司
About this company
NEW SUMMIT SOURCE GROUP (CHINA) CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2010. It is registered with company registration (CR) number 1539367 and business registration number (BRN) 53442267. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on May 31, 2019. There are 21 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on May 31, 2019.
Company Information
- CR Number
- 1539367
- BRN
- 53442267
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-13
- Dissolution Date
- 2019-05-31
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-11-02
Lifecycle & Winding-up
- Deregistered
- Yes 2019-05-31
Name History
| Name | From | To |
|---|---|---|
| 新生源集團(中國)有限公司 | 2010-12-13 | Current |
| NEW SUMMIT SOURCE GROUP (CHINA) CO., LIMITED | 2010-12-13 | Current |
Company Documents
Information sheet re S.751(3)
2019-05-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-19 · Director/Secretary Change
Information sheet re S.751(1)
2019-02-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-14 · Other
(C)Special Resolution (Dormant Company)
2018-11-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-18 · Address Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-13 · Address Change
(E)Memorandum & Articles of Association
2010-12-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-13 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-19 | |
| Information sheet re S.751(1) | Other | 2019-02-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-13 |
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Frequently asked questions
When was NEW SUMMIT SOURCE GROUP (CHINA) CO., LIMITED incorporated?
NEW SUMMIT SOURCE GROUP (CHINA) CO., LIMITED was incorporated in Hong Kong on December 13, 2010.
Is NEW SUMMIT SOURCE GROUP (CHINA) CO., LIMITED still active?
No. NEW SUMMIT SOURCE GROUP (CHINA) CO., LIMITED was deregistered on May 31, 2019.
What are NEW SUMMIT SOURCE GROUP (CHINA) CO., LIMITED's CR number and BRN?
NEW SUMMIT SOURCE GROUP (CHINA) CO., LIMITED's company registration (CR) number is 1539367 and its business registration number (BRN) is 53442267.
What type of company is NEW SUMMIT SOURCE GROUP (CHINA) CO., LIMITED?
NEW SUMMIT SOURCE GROUP (CHINA) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SUMMIT SOURCE GROUP (CHINA) CO., LIMITED filed?
NEW SUMMIT SOURCE GROUP (CHINA) CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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