NEW M & A INVESTMENT LIMITED
萬勝証券(太平洋)有限公司
About this company
NEW M & A INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 1989. It is registered with company registration (CR) number 0253462 and business registration number (BRN) C0253462. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on March 12, 1999. It has operated under 2 previous names, most recently MANSION HOUSE SECURITIES (PACIFIC) LIMITED until December 16, 1991. There are 39 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.290A(2) filed on December 31, 1998.
Company Information
- CR Number
- 0253462
- BRN
- C0253462
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-26
- Dissolution Date
- 1999-03-12
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 萬勝証券(太平洋)有限公司 | 1990-06-08 | Current |
| NEW M & A INVESTMENT LIMITED | 1991-12-17 | Current |
| MANSION HOUSE SECURITIES (PACIFIC) LIMITED | 1990-06-08 | 1991-12-16 |
| CHARMING AGENT COMPANY LIMITED | 1989-05-26 | 1990-06-07 |
Company Documents
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-17 · Other
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)Notice of registered office and any change thereof
1996-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-18 · Memorandum & Articles
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Special resolution
1991-12-17 · Other
Certificate of Incorporation on Change of Name
1991-12-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Ordinary resolution
1991-06-21 · Other
(E)FIB - Return of allotments
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Special resolution | Other | 1991-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Ordinary resolution | Other | 1991-06-21 | |
| (E)FIB - Return of allotments | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was NEW M & A INVESTMENT LIMITED incorporated?
NEW M & A INVESTMENT LIMITED was incorporated in Hong Kong on May 26, 1989.
Is NEW M & A INVESTMENT LIMITED still active?
No. NEW M & A INVESTMENT LIMITED was dissolved by amalgamation on March 12, 1999.
What are NEW M & A INVESTMENT LIMITED's CR number and BRN?
NEW M & A INVESTMENT LIMITED's company registration (CR) number is 0253462 and its business registration number (BRN) is C0253462.
What type of company is NEW M & A INVESTMENT LIMITED?
NEW M & A INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW M & A INVESTMENT LIMITED filed?
NEW M & A INVESTMENT LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1989.
Need this data via API? Full data and API access →