NEW HARBOUR LIMITED
亮浩有限公司
About this company
NEW HARBOUR LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 2012. It is registered with company registration (CR) number 1801013 and business registration number (BRN) 60368149. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on September 27, 2017. There are 28 documents on file with the Companies Registry dating back to 2012, most recently (E)Final statement of accounts filed on June 27, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1801013
- BRN
- 60368149
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-17
- Dissolution Date
- 2017-09-27
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 亮浩有限公司 | 2012-09-17 | Current |
| NEW HARBOUR LIMITED | 2012-09-17 | Current |
Company Documents
(E)Final statement of accounts
2017-06-27 · Other
(E)Special resolution
2017-06-27 · Other
(E)Return of final meeting
2017-06-27 · Other
(E)Special Resolution (Winding Up)
2017-03-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-03 · Winding Up
(E)FNW1 - Certificate of solvency
2017-03-02 · Other
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-11-10 · Other
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-05 · Charges
(E)Instrument
2015-10-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-05 · Charges
(E)Instrument
2015-10-05 · Other
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-23 · Charges
(E)FM1 - Mortgage or charge details
2013-04-23 · Charges
(E)Certificate of Registration of Charge
2013-04-23 · Charges
(E)Certificate of Registration of Charge
2013-04-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2017-06-27 | |
| (E)Special resolution | Other | 2017-06-27 | |
| (E)Return of final meeting | Other | 2017-06-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-03-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-05 | |
| (E)Instrument | Other | 2015-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-05 | |
| (E)Instrument | Other | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-23 |
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Frequently asked questions
When was NEW HARBOUR LIMITED incorporated?
NEW HARBOUR LIMITED was incorporated in Hong Kong on September 17, 2012.
Is NEW HARBOUR LIMITED still active?
No. NEW HARBOUR LIMITED was wound up (members' voluntary) on September 27, 2017.
What are NEW HARBOUR LIMITED's CR number and BRN?
NEW HARBOUR LIMITED's company registration (CR) number is 1801013 and its business registration number (BRN) is 60368149.
What type of company is NEW HARBOUR LIMITED?
NEW HARBOUR LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW HARBOUR LIMITED filed?
NEW HARBOUR LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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