NEW ERA HKBII LIMITED
About this company
NEW ERA HKBII LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 2011. It is registered with company registration (CR) number 1553904 and business registration number (BRN) 53649873. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved. Its registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 12, 2024.
Important Notes
從2024年12月10日起，NEW ERA HKBII LIMITED (商業登記證號碼﹕53649873)及NEW ERA HKBI LIMITED (商業登記證號碼﹕53649899)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與NEW ERA CAP CHINA LIMITED (商業登記證號碼﹕53605136) 在2024年12月10日合併，而後者為合併後的公司。ON 10 DECEMBER 2024, NEW ERA HKBII LIMITED (BRN 53649873) AND NEW ERA HKBI LIMITED (BRN 53649899) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH NEW ERA CAP CHINA LIMITED (BRN 53605136) ON 10 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1553904
- BRN
- 53649873
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-20
- Amalgamation Date
- 2024-12-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-20
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NEW ERA HKBII LIMITED | 2011-01-20 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 |
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Frequently asked questions
When was NEW ERA HKBII LIMITED incorporated?
NEW ERA HKBII LIMITED was incorporated in Hong Kong on January 20, 2011.
Is NEW ERA HKBII LIMITED still active?
No. NEW ERA HKBII LIMITED was dissolved.
What are NEW ERA HKBII LIMITED's CR number and BRN?
NEW ERA HKBII LIMITED's company registration (CR) number is 1553904 and its business registration number (BRN) is 53649873.
Where is NEW ERA HKBII LIMITED's registered office?
NEW ERA HKBII LIMITED's registered office was at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is NEW ERA HKBII LIMITED?
NEW ERA HKBII LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ERA HKBII LIMITED filed?
NEW ERA HKBII LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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