ALL NEW (HONG KONG) LIMITED
新滿(香港)有限公司
About this company
ALL NEW (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 2014. It is registered with company registration (CR) number 2061769 and business registration number (BRN) 62991598. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on December 3, 2021. There are 19 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on December 3, 2021.
Company Information
- CR Number
- 2061769
- BRN
- 62991598
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-22
- Dissolution Date
- 2021-12-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新滿(香港)有限公司 | 2014-03-22 | Current |
| ALL NEW (HONG KONG) LIMITED | 2014-03-22 | Current |
Company Documents
Information sheet re S.746(2)
2021-12-03 · Other
Information sheet re S.745(2)(b)
2021-08-06 · Other
Information sheet re striking off of this company under consideration
2021-06-22 · Other
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)Amended document
2014-05-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-15 · Address Change
(E)FSC1 - Return of Allotments
2014-04-15 · Share Related
Certificate of Incorporation
2014-03-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-22 · Share Related
(E)Articles of Association
2014-03-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-12-03 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-06 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)Amended document | Other | 2014-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-04-15 | |
| Certificate of Incorporation | Incorporation | 2014-03-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-22 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-22 |
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Frequently asked questions
When was ALL NEW (HONG KONG) LIMITED incorporated?
ALL NEW (HONG KONG) LIMITED was incorporated in Hong Kong on March 22, 2014.
Is ALL NEW (HONG KONG) LIMITED still active?
No. ALL NEW (HONG KONG) LIMITED was struck off the register on December 3, 2021.
What are ALL NEW (HONG KONG) LIMITED's CR number and BRN?
ALL NEW (HONG KONG) LIMITED's company registration (CR) number is 2061769 and its business registration number (BRN) is 62991598.
What type of company is ALL NEW (HONG KONG) LIMITED?
ALL NEW (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALL NEW (HONG KONG) LIMITED filed?
ALL NEW (HONG KONG) LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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