NEW ERA OF NETWORKS (HONG KONG) LIMITED
About this company
NEW ERA OF NETWORKS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1993. It is registered with company registration (CR) number 0454773 and business registration number (BRN) C0454773. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on August 17, 2004. It has operated under 2 previous names, most recently D & M (ASIA) LIMITED until March 21, 1999. There are 58 documents on file with the Companies Registry dating back to 1993, most recently (E)Return of final meeting filed on May 17, 2004.
Company Information
- CR Number
- 0454773
- BRN
- C0454773
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-23
- Dissolution Date
- 2004-08-17
- 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 |
|---|---|---|
| NEW ERA OF NETWORKS (HONG KONG) LIMITED | 1999-03-22 | Current |
| D & M (ASIA) LIMITED | 1994-06-09 | 1999-03-21 |
| NEWFIELD WAY LIMITED | 1993-11-23 | 1994-06-08 |
Company Documents
(E)Return of final meeting
2004-05-17 · Other
(E)Final statement of accounts
2004-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)Special resolution
2003-06-20 · Other
(E)Notice of appointment of liquidators
2003-06-20 · Other
(E)Declaration of solvency
2003-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-05-17 | |
| (E)Final statement of accounts | Other | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)Special resolution | Other | 2003-06-20 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-20 | |
| (E)Declaration of solvency | Other | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 |
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Frequently asked questions
When was NEW ERA OF NETWORKS (HONG KONG) LIMITED incorporated?
NEW ERA OF NETWORKS (HONG KONG) LIMITED was incorporated in Hong Kong on November 23, 1993.
Is NEW ERA OF NETWORKS (HONG KONG) LIMITED still active?
No. NEW ERA OF NETWORKS (HONG KONG) LIMITED was wound up (members' voluntary) on August 17, 2004.
What are NEW ERA OF NETWORKS (HONG KONG) LIMITED's CR number and BRN?
NEW ERA OF NETWORKS (HONG KONG) LIMITED's company registration (CR) number is 0454773 and its business registration number (BRN) is C0454773.
What type of company is NEW ERA OF NETWORKS (HONG KONG) LIMITED?
NEW ERA OF NETWORKS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ERA OF NETWORKS (HONG KONG) LIMITED filed?
NEW ERA OF NETWORKS (HONG KONG) LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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