BRAND NEW GROUP LIMITED — Filings & Documents (50)
(E)Final statement of accounts
2009-09-30 · Other
(E)Liquidator's statement of account
2009-09-30 · Winding Up
(E)Return of final meeting
2009-09-30 · Other
(E)Liquidator's statement of account
2009-08-11 · Winding Up
(E)Liquidator's statement of account
2009-02-10 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-12-09 · Other
(E)Liquidator's statement of account
2008-07-30 · Winding Up
(E)Liquidator's statement of account
2008-01-23 · Winding Up
(E)Liquidator's statement of account
2007-07-23 · Winding Up
(E)Liquidator's statement of account
2007-02-08 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-01-15 · Other
(E)Liquidator's statement of account
2006-07-28 · Winding Up
(E)Liquidator's statement of account
2006-03-01 · Winding Up
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-09-22 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2005-09-22 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2005-09-22 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-08-04 · Other
(E)Liquidator's statement of account
2005-07-25 · Winding Up
(E)FRC2 - Statement of affairs
2004-09-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-29 · Winding Up
(E)Ordinary and special resolution
2004-06-29 · Other
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-06-11 · Charges
(E)Certificate of Registration of Charge
2004-02-23 · Charges
(E)FM1 - Mortgage or charge details
2004-02-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1996-02-01 · Annual Return
(E)Annual return
1995-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Special resolution
1993-04-07 · Other
Certificate of Incorporation on Change of Name
1993-04-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-23 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
(E)FIB - Return of allotments
1993-03-22 · Other
(E)Memorandum & Articles of Association
1993-01-28 · Memorandum & Articles
(E)Statutory Declaration
1993-01-28 · Other
Certificate of Incorporation
1993-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 2009-09-30 | |
| (E)Return of final meeting | Other | 2009-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-23 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-28 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-01 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-09-22 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2005-09-22 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2005-09-22 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-25 | |
| (E)FRC2 - Statement of affairs | Other | 2004-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-29 | |
| (E)Ordinary and special resolution | Other | 2004-06-29 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Special resolution | Other | 1993-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| (E)FIB - Return of allotments | Other | 1993-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-28 | |
| (E)Statutory Declaration | Other | 1993-01-28 | |
| Certificate of Incorporation | Incorporation | 1993-01-28 |
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.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.