NEW HUGE CORPORATION LIMITED
新揚行有限公司
About this company
NEW HUGE CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 2015. It is registered with company registration (CR) number 2187598 and business registration number (BRN) 64255912. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved. There are 30 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on February 4, 2020.
Important Notes
從2020年4月1日起，NEW HUGE CORPORATION LIMITED 新揚行有限公司 (公司編號：2187598) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與Tam Jai International Co. Limited 譚仔國際有限公司 (公司編號：2233025) 在2020年4月1日合併，而後者為合併後的公司。ON 1 APRIL 2020, NEW HUGE CORPORATION LIMITED 新揚行有限公司 (CR No. 2187598) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Tam Jai International Co. Limited 譚仔國際有限公司 (CR No. 2233025) ON 1 APRIL 2020 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2187598
- BRN
- 64255912
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-05
- Amalgamation Date
- 2020-04-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 新揚行有限公司 | 2015-01-05 | Current |
| NEW HUGE CORPORATION LIMITED | 2015-01-05 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2020-02-04 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-02-04 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-24 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-24 · Memorandum & Articles
(E)Special resolution
2019-10-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2018-03-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-02-04 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-02-04 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-24 | |
| (E)Special resolution | Other | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-13 |
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Frequently asked questions
When was NEW HUGE CORPORATION LIMITED incorporated?
NEW HUGE CORPORATION LIMITED was incorporated in Hong Kong on January 5, 2015.
Is NEW HUGE CORPORATION LIMITED still active?
No. NEW HUGE CORPORATION LIMITED was dissolved.
What are NEW HUGE CORPORATION LIMITED's CR number and BRN?
NEW HUGE CORPORATION LIMITED's company registration (CR) number is 2187598 and its business registration number (BRN) is 64255912.
What type of company is NEW HUGE CORPORATION LIMITED?
NEW HUGE CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW HUGE CORPORATION LIMITED filed?
NEW HUGE CORPORATION LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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