NEWPAC (HONG KONG) LIMITED
合和電力(中國)有限公司
About this company
NEWPAC (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 1985. It is registered with company registration (CR) number 0145692 and business registration number (BRN) C0145692. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on April 7, 2003. It previously operated under the name HOPEWELL POWER (CHINA) LIMITED until May 28, 2002. There are 156 documents on file with the Companies Registry dating back to 1985, most recently (E)Return of final meeting filed on January 7, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0145692
- BRN
- C0145692
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-01-08
- Dissolution Date
- 2003-04-07
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 合和電力(中國)有限公司 | 1985-01-08 | Current |
| NEWPAC (HONG KONG) LIMITED | 2002-05-29 | Current |
| HOPEWELL POWER (CHINA) LIMITED | 1985-01-08 | 2002-05-28 |
Company Documents
(E)Return of final meeting
2003-01-07 · Other
(E)Final statement of accounts
2003-01-07 · Other
(E)Special resolution
2003-01-07 · Other
(E)Ordinary and special resolution
2002-09-04 · Other
(E)Notice of appointment of liquidators
2002-09-04 · Other
(E)Declaration of solvency
2002-08-16 · Other
Certificate of Incorporation on Change of Name
2002-05-29 · Name Change
(E)Special resolution for change of name
2002-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-12-19 · Memorandum & Articles
(E)Special resolution
2001-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E) Explanatory Letter
1999-11-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-01-07 | |
| (E)Final statement of accounts | Other | 2003-01-07 | |
| (E)Special resolution | Other | 2003-01-07 | |
| (E)Ordinary and special resolution | Other | 2002-09-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-04 | |
| (E)Declaration of solvency | Other | 2002-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-29 | |
| (E)Special resolution for change of name | Other | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-12-19 | |
| (E)Special resolution | Other | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E) Explanatory Letter | Other | 1999-11-08 |
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Frequently asked questions
When was NEWPAC (HONG KONG) LIMITED incorporated?
NEWPAC (HONG KONG) LIMITED was incorporated in Hong Kong on January 8, 1985.
Is NEWPAC (HONG KONG) LIMITED still active?
No. NEWPAC (HONG KONG) LIMITED was wound up (members' voluntary) on April 7, 2003.
What are NEWPAC (HONG KONG) LIMITED's CR number and BRN?
NEWPAC (HONG KONG) LIMITED's company registration (CR) number is 0145692 and its business registration number (BRN) is C0145692.
What type of company is NEWPAC (HONG KONG) LIMITED?
NEWPAC (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWPAC (HONG KONG) LIMITED filed?
NEWPAC (HONG KONG) LIMITED has 156 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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