NEW SOUTHERN STAR HOLDING LIMITED
南星控股有限公司
About this company
NEW SOUTHERN STAR HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 2012. It is registered with company registration (CR) number 1844129 and business registration number (BRN) 60801107. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on October 22, 2021. It previously operated under the name SMART INTERNATIONAL MERCHANDISING LIMITED until July 15, 2016. There are 34 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on October 22, 2021.
Company Information
- CR Number
- 1844129
- BRN
- 60801107
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-27
- Dissolution Date
- 2021-10-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 南星控股有限公司 | 2016-07-15 | Current |
| 順捷國際貿易有限公司 | 2012-12-27 | 2016-07-15 |
| NEW SOUTHERN STAR HOLDING LIMITED | 2016-07-15 | Current |
| SMART INTERNATIONAL MERCHANDISING LIMITED | 2012-12-27 | 2016-07-15 |
Company Documents
Information sheet re S.746(2)
2021-10-22 · Other
Information sheet re S.745(2)(b)
2021-06-25 · Other
Information sheet re striking off of this company under consideration
2021-05-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-01 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-07-15 · Name Change
Certificate of Change of Name
2016-07-15 · Name Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-10-22 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-25 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-15 | |
| Certificate of Change of Name | Name Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-08 |
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Frequently asked questions
When was NEW SOUTHERN STAR HOLDING LIMITED incorporated?
NEW SOUTHERN STAR HOLDING LIMITED was incorporated in Hong Kong on December 27, 2012.
Is NEW SOUTHERN STAR HOLDING LIMITED still active?
No. NEW SOUTHERN STAR HOLDING LIMITED was struck off the register on October 22, 2021.
What are NEW SOUTHERN STAR HOLDING LIMITED's CR number and BRN?
NEW SOUTHERN STAR HOLDING LIMITED's company registration (CR) number is 1844129 and its business registration number (BRN) is 60801107.
What type of company is NEW SOUTHERN STAR HOLDING LIMITED?
NEW SOUTHERN STAR HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SOUTHERN STAR HOLDING LIMITED filed?
NEW SOUTHERN STAR HOLDING LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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