New Margin Limited

Ceased to exist as an entity after amalgamation

2010-12-01 · Data updated: 2026-05-25

About this company

New Margin Limited is a Hong Kong private company limited by shares incorporated on December 1, 2010. It is registered with company registration (CR) number 1535161 and business registration number (BRN) 53451010. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved. It previously operated under the name Winter Asia Limited until February 22, 2011. There are 22 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 14, 2016.

Private company limited by shares

Important Notes

從2015年2月25日起，NEW MARGIN LIMITED(公司編號：1535161 ) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與IMEX HK FASHION LIMITED(公司編號：0984871) 在2015年2月25日合併，而後者為合併後的公司。ON 25 FEBRUARY 2015, NEW MARGIN LIMITED(CR NO.1535161) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH IMEX HK FASHION LIMITED (CR NO .0984871) ON 25 FEBRUARY 2015 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2010-12-01
Amalgamation Date: 2015-02-25
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
New Margin Limited	English	2011-02-22	Current
Winter Asia Limited	English	2010-12-01	2011-02-22

Company Documents

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-01-14 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2015-02-23 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2015-02-23 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2015-02-23 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-02-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-21 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-11-15 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-11-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-11-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-01-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-09-16 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2011-02-22 · Name Change

Certificate of Change of Name

2011-02-22 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-02-21 · Director/Secretary Change

(E)Special resolution

2011-02-17 · Other

(E)Reprint of Articles of Association

2011-02-17 · Annual Return

(E)FSC1 - Return of Allotments

2011-02-17 · Share Related

(E)Memorandum & Articles of Association

2010-12-01 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-01-14
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2015-02-23
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2015-02-23
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2015-02-23
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-02-04
(E)FNAR1 - Annual Return	Annual Return	2015-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-21
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-11-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-11-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-11-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-09-16
(E)FNC2 - Notification of Change of Company Name	Name Change	2011-02-22
Certificate of Change of Name	Name Change	2011-02-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-02-21
(E)Special resolution	Other	2011-02-17
(E)Reprint of Articles of Association	Annual Return	2011-02-17
(E)FSC1 - Return of Allotments	Share Related	2011-02-17
(E)Memorandum & Articles of Association	Memorandum & Articles	2010-12-01

View all 22 filings

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