NEWAVE PRODUCTIONS LIMITED

新浪潮製作有限公司

Dissolved

1986-08-15 · Data updated: 2026-05-27

About this company

NEWAVE PRODUCTIONS LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 1986. It is registered with company registration (CR) number 0173632 and business registration number (BRN) C0173632. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was dissolved on April 23, 1990. There are 19 documents on file with the Companies Registry dating back to 1986, most recently (E)Final statement of accounts filed on January 23, 1990.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1986-08-15
Dissolution Date: 1990-04-23
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
新浪潮製作有限公司	Chinese	1986-08-15	Current
NEWAVE PRODUCTIONS LIMITED	English	1986-08-15	Current

Company Documents

(E)Final statement of accounts

1990-01-23 · Other

(E)Return of final meeting

1990-01-23 · Other

(E)Special resolution

1990-01-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-10 · Director/Secretary Change

(E)Declaration of solvency

1989-11-10 · Other

(E)Ordinary and special resolution

1989-11-10 · Other

(E)Notice of appointment of liquidators

1989-11-10 · Other

(E)Annual return

1989-02-10 · Annual Return

(E)Annual return

1988-12-24 · Annual Return

(E)FX(i) - Return of first directors and secretary

1987-02-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-11-22 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1986-11-22 · Other

(E)Ordinary resolution

1986-11-22 · Other

(E)FIB - Return of allotments

1986-11-22 · Other

(E)FIB - Return of allotments

1986-11-22 · Other

(E)Memorandum & Articles of Association

1986-08-15 · Memorandum & Articles

(E)Statutory Declaration

1986-08-15 · Other

Certificate of Incorporation

1986-08-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-01-23
(E)Return of final meeting	Other	1990-01-23
(E)Special resolution	Other	1990-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-10
(E)Declaration of solvency	Other	1989-11-10
(E)Ordinary and special resolution	Other	1989-11-10
(E)Notice of appointment of liquidators	Other	1989-11-10
(E)Annual return	Annual Return	1989-02-10
(E)Annual return	Annual Return	1988-12-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-13
(E)Notice of registered office and any change thereof	Address Change	1986-11-22
(E)FIXA - Notice of resignation of director or secretary	Other	1986-11-22
(E)Ordinary resolution	Other	1986-11-22
(E)FIB - Return of allotments	Other	1986-11-22
(E)FIB - Return of allotments	Other	1986-11-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-08-15
(E)Statutory Declaration	Other	1986-08-15
Certificate of Incorporation	Incorporation	1986-08-15

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