NEW KIWI OCEAN PRODUCT (H.K.) LIMITED
新肌維海洋生物有限公司
About this company
NEW KIWI OCEAN PRODUCT (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1996. It is registered with company registration (CR) number 0545243 and business registration number (BRN) C0545243. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on April 22, 2005. It has operated under 2 previous names, most recently MECLINK (H.K.) INTERNATIONAL LIMITED until May 28, 1998. There are 20 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291(6) for local company filed on April 22, 2005.
Company Information
- CR Number
- 0545243
- BRN
- C0545243
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-18
- Dissolution Date
- 2005-04-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新肌維海洋生物有限公司 | 1998-05-29 | Current |
| 邁凌(香港)國際有限公司 | 1996-05-23 | 1998-05-29 |
| 巨安發展有限公司 | 1996-04-18 | 1996-05-23 |
| NEW KIWI OCEAN PRODUCT (H.K.) LIMITED | 1998-05-29 | Current |
| MECLINK (H.K.) INTERNATIONAL LIMITED | 1996-05-23 | 1998-05-28 |
| MEGA HONOUR DEVELOPMENT LIMITED | 1996-04-18 | 1996-05-22 |
Company Documents
Information sheet re S.291(6) for local company
2005-04-22 · Other
(E)Information sheet re S.291(5)
2004-12-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
Certificate of Incorporation on Change of Name
1998-05-29 · Name Change
(E)Special resolution for change of name
1998-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-23 · Name Change
(E)Special resolution for change of name
1996-05-23 · Other
(E)FIB - Return of allotments
1996-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-23 · Director/Secretary Change
(E)Declaration of Compliance
1996-04-18 · Other
(E)Memorandum & Articles of Association
1996-04-18 · Memorandum & Articles
Certificate of Incorporation
1996-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-22 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-29 | |
| (E)Special resolution for change of name | Other | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-23 | |
| (E)Special resolution for change of name | Other | 1996-05-23 | |
| (E)FIB - Return of allotments | Other | 1996-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-23 | |
| (E)Declaration of Compliance | Other | 1996-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-18 | |
| Certificate of Incorporation | Incorporation | 1996-04-18 |
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 KIWI OCEAN PRODUCT (H.K.) LIMITED incorporated?
NEW KIWI OCEAN PRODUCT (H.K.) LIMITED was incorporated in Hong Kong on April 18, 1996.
Is NEW KIWI OCEAN PRODUCT (H.K.) LIMITED still active?
No. NEW KIWI OCEAN PRODUCT (H.K.) LIMITED was struck off the register on April 22, 2005.
What are NEW KIWI OCEAN PRODUCT (H.K.) LIMITED's CR number and BRN?
NEW KIWI OCEAN PRODUCT (H.K.) LIMITED's company registration (CR) number is 0545243 and its business registration number (BRN) is C0545243.
What type of company is NEW KIWI OCEAN PRODUCT (H.K.) LIMITED?
NEW KIWI OCEAN PRODUCT (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW KIWI OCEAN PRODUCT (H.K.) LIMITED filed?
NEW KIWI OCEAN PRODUCT (H.K.) LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →