NEWPLEX LIMITED
About this company
NEWPLEX LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1996. It is registered with company registration (CR) number 0546697 and business registration number (BRN) C0546697. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (creditors' voluntary) on February 5, 2003. There are 27 documents on file with the Companies Registry dating back to 1996, most recently (E)Final statement of accounts filed on November 5, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0546697
- BRN
- C0546697
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-30
- Dissolution Date
- 2003-02-05
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| NEWPLEX LIMITED | 1996-04-30 | Current |
Company Documents
(E)Final statement of accounts
2002-11-05 · Other
(E)Return of final meeting
2002-11-05 · Other
(E)Return of final meeting
2002-11-05 · Other
(E)Special resolution
2002-11-05 · Other
(E)Notice of appointment of liquidators
2002-01-25 · Other
(E)Special resolution
2002-01-25 · Other
(E)Declaration of solvency
2001-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-08 · Other
(E)Certificate of Registration of Charge
1996-08-08 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-11-05 | |
| (E)Return of final meeting | Other | 2002-11-05 | |
| (E)Return of final meeting | Other | 2002-11-05 | |
| (E)Special resolution | Other | 2002-11-05 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-25 | |
| (E)Special resolution | Other | 2002-01-25 | |
| (E)Declaration of solvency | Other | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-08 |
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 NEWPLEX LIMITED incorporated?
NEWPLEX LIMITED was incorporated in Hong Kong on April 30, 1996.
Is NEWPLEX LIMITED still active?
No. NEWPLEX LIMITED was wound up (creditors' voluntary) on February 5, 2003.
What are NEWPLEX LIMITED's CR number and BRN?
NEWPLEX LIMITED's company registration (CR) number is 0546697 and its business registration number (BRN) is C0546697.
What type of company is NEWPLEX LIMITED?
NEWPLEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWPLEX LIMITED filed?
NEWPLEX LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →