NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED
新世界(國際)免稅集團有限公司
About this company
NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 2013. It is registered with company registration (CR) number 2016449 and business registration number (BRN) 62536495. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at G/F KWUN TONG FERRY PIER SQUARE NO. 182 WAI YIP ST KWUN TONG KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2016449
- BRN
- 62536495
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-12-23
Registered office
Current address
G/F KWUN TONG FERRY PIER SQUARE NO. 182 WAI YIP ST KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新世界(國際)免稅集團有限公司 | 2013-12-23 | Current |
| NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED | 2013-12-23 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-04-19 · Other
Information sheet re striking off of this company under consideration
2023-03-13 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-20 · Director/Secretary Change
(E)Agreement or contract
2020-09-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)Agreement or contract
2018-09-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)Agreement or contract
2017-08-29 · Other
(E)Agreement or contract
2017-04-13 · Other
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-04 · Share Related
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-04-19 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-20 | |
| (E)Agreement or contract | Other | 2020-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)Agreement or contract | Other | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)Agreement or contract | Other | 2017-08-29 | |
| (E)Agreement or contract | Other | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 |
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Frequently asked questions
When was NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED incorporated?
NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED was incorporated in Hong Kong on December 23, 2013.
Is NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED still active?
Yes. NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED's CR number and BRN?
NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED's company registration (CR) number is 2016449 and its business registration number (BRN) is 62536495.
Where is NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED's registered office?
NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED's registered office is at G/F KWUN TONG FERRY PIER SQUARE NO. 182 WAI YIP ST KWUN TONG KLN HONG KONG.
What type of company is NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED?
NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED filed?
NEW ERA (INTERNATIONAL) DUTY FREE GROUP COMPANY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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