NEW ONE PRODUCTION LIMITED
新一展覽工程有限公司
About this company
NEW ONE PRODUCTION LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 2011. It is registered with company registration (CR) number 1576644 and business registration number (BRN) 58113881. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on January 4, 2019. There are 12 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on January 4, 2019.
Company Information
- CR Number
- 1576644
- BRN
- 58113881
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-22
- Dissolution Date
- 2019-01-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新一展覽工程有限公司 | 2011-03-22 | Current |
| NEW ONE PRODUCTION LIMITED | 2011-03-22 | Current |
Company Documents
Information sheet re S.746(2)
2019-01-04 · Other
Information sheet re S.745(2)(b)
2018-09-14 · Other
Information sheet re striking off of this company under consideration
2018-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-22 · Share Related
(E)Memorandum & Articles of Association
2011-03-22 · Memorandum & Articles
Certificate of Incorporation
2011-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-14 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-22 | |
| Certificate of Incorporation | Incorporation | 2011-03-22 |
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Frequently asked questions
When was NEW ONE PRODUCTION LIMITED incorporated?
NEW ONE PRODUCTION LIMITED was incorporated in Hong Kong on March 22, 2011.
Is NEW ONE PRODUCTION LIMITED still active?
No. NEW ONE PRODUCTION LIMITED was struck off the register on January 4, 2019.
What are NEW ONE PRODUCTION LIMITED's CR number and BRN?
NEW ONE PRODUCTION LIMITED's company registration (CR) number is 1576644 and its business registration number (BRN) is 58113881.
What type of company is NEW ONE PRODUCTION LIMITED?
NEW ONE PRODUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ONE PRODUCTION LIMITED filed?
NEW ONE PRODUCTION LIMITED has 12 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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