BEST NEW MANAGEMENT LIMITED
新佳管理有限公司
About this company
BEST NEW MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 2013. It is registered with company registration (CR) number 1939307 and business registration number (BRN) 61756494. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. There are 44 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on September 16, 2019.
Important Notes
此公司曾多次按《公司條例》第680/681條的規定合併。 最後一次合併在2019年9月30日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LAST AMALGAMATION WAS EFFECTED ON 30 SEPTEMBER 2019.
Company Information
- CR Number
- 1939307
- BRN
- 61756494
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-19
- Amalgamation Date
- 2019-09-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 新佳管理有限公司 | 2013-07-19 | Current |
| BEST NEW MANAGEMENT LIMITED | 2013-07-19 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2019-09-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-09-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
Certificate of Amalgamation
2019-07-16 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2019-06-25 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-06-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-06-25 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2019-06-25 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2019-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-04 · Address Change
Certificate of Amalgamation
2019-05-10 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2019-04-24 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-04-24 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-04-24 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2019-04-24 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2019-04-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-09-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-09-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| Certificate of Amalgamation | Other | 2019-07-16 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-06-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-06-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-06-25 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2019-06-25 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2019-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-04 | |
| Certificate of Amalgamation | Other | 2019-05-10 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-04-24 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-04-24 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-04-24 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2019-04-24 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2019-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-25 |
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Frequently asked questions
When was BEST NEW MANAGEMENT LIMITED incorporated?
BEST NEW MANAGEMENT LIMITED was incorporated in Hong Kong on July 19, 2013.
Is BEST NEW MANAGEMENT LIMITED still active?
No. BEST NEW MANAGEMENT LIMITED was dissolved.
What are BEST NEW MANAGEMENT LIMITED's CR number and BRN?
BEST NEW MANAGEMENT LIMITED's company registration (CR) number is 1939307 and its business registration number (BRN) is 61756494.
What type of company is BEST NEW MANAGEMENT LIMITED?
BEST NEW MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEST NEW MANAGEMENT LIMITED filed?
BEST NEW MANAGEMENT LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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