NEW WORLD (MANAGEMENT AND SECURITY) CO. LIMITED

新世界(管理及護衛)有限公司

Dissolved

1993-08-19 · Data updated: 2026-05-16

About this company

NEW WORLD (MANAGEMENT AND SECURITY) CO. LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 1993. It is registered with company registration (CR) number 0445387 and business registration number (BRN) C0445387. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved by amalgamation on November 28, 1997. It previously operated under the name BARNEY LIMITED until November 3, 1993. There are 15 documents on file with the Companies Registry dating back to 1993, most recently (E)FAR3 - Annual Return - Certificate of no change filed on June 10, 1999.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1993-08-19
Dissolution Date: 1997-11-28
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
新世界(管理及護衛)有限公司	Chinese	1993-11-04	Current
浩基有限公司	Chinese	1993-08-19	1993-11-04
NEW WORLD (MANAGEMENT AND SECURITY) CO. LIMITED	English	1993-11-04	Current
BARNEY LIMITED	English	1993-08-19	1993-11-03

Company Documents

(E)FAR3 - Annual Return - Certificate of no change

1999-06-10 · Annual Return

(E)Information sheet re s.290A(2)

1994-12-31 · Other

(E)Information sheet re s.290A(3)

1994-12-31 · Other

(E)Ordinary resolution

1994-03-22 · Other

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

1994-03-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-01-28 · Address Change

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

1994-01-24 · Other

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

1994-01-24 · Director/Secretary Change

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

1994-01-17 · Director/Secretary Change

(E)Ordinary resolution

1994-01-17 · Other

(E)Special resolution

1993-11-04 · Other

Certificate of Incorporation on Change of Name

1993-11-04 · Name Change

(E)Memorandum & Articles of Association

1993-08-19 · Memorandum & Articles

(E)Statutory Declaration

1993-08-19 · Other

Certificate of Incorporation

1993-08-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-06-10
(E)Information sheet re s.290A(2)	Other	1994-12-31
(E)Information sheet re s.290A(3)	Other	1994-12-31
(E)Ordinary resolution	Other	1994-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-01
(E)Notice of registered office and any change thereof	Address Change	1994-01-28
(E)FIXA - Notice of resignation of director or secretary	Other	1994-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-01-17
(E)Ordinary resolution	Other	1994-01-17
(E)Special resolution	Other	1993-11-04
Certificate of Incorporation on Change of Name	Name Change	1993-11-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-08-19
(E)Statutory Declaration	Other	1993-08-19
Certificate of Incorporation	Incorporation	1993-08-19

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