NEW BOND PROCUREMENT LIMITED
新溢利有限公司
About this company
NEW BOND PROCUREMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 1990. It is registered with company registration (CR) number 0274497 and business registration number (BRN) C0274497. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on September 28, 2001. It previously operated under the name BUILD GATE LIMITED until August 16, 1995. There are 46 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on June 28, 2001.
Company Information
- CR Number
- 0274497
- BRN
- C0274497
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-03-27
- Dissolution Date
- 2001-09-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新溢利有限公司 | 1995-08-17 | Current |
| 建關有限公司 | 1990-03-27 | 1995-08-17 |
| NEW BOND PROCUREMENT LIMITED | 1995-08-17 | Current |
| BUILD GATE LIMITED | 1990-03-27 | 1995-08-16 |
Company Documents
(E)Return of final meeting
2001-06-28 · Other
(E)Final statement of accounts
2001-06-28 · Other
(E)Notice of appointment of liquidators
2000-11-03 · Other
(E)Ordinary and special resolution
2000-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-25 · Address Change
(E)Declaration of solvency
2000-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-06-28 | |
| (E)Final statement of accounts | Other | 2001-06-28 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-03 | |
| (E)Ordinary and special resolution | Other | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-25 | |
| (E)Declaration of solvency | Other | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-28 |
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Frequently asked questions
When was NEW BOND PROCUREMENT LIMITED incorporated?
NEW BOND PROCUREMENT LIMITED was incorporated in Hong Kong on March 27, 1990.
Is NEW BOND PROCUREMENT LIMITED still active?
No. NEW BOND PROCUREMENT LIMITED was wound up (members' voluntary) on September 28, 2001.
What are NEW BOND PROCUREMENT LIMITED's CR number and BRN?
NEW BOND PROCUREMENT LIMITED's company registration (CR) number is 0274497 and its business registration number (BRN) is C0274497.
What type of company is NEW BOND PROCUREMENT LIMITED?
NEW BOND PROCUREMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW BOND PROCUREMENT LIMITED filed?
NEW BOND PROCUREMENT LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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