NU ERA LIGHTING COMPANY LIMITED

新紀元電器照明有限公司

Dissolved

1996-06-06 · Data updated: 2026-06-04

About this company

NU ERA LIGHTING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 1996. It is registered with company registration (CR) number 0552359 and business registration number (BRN) C0552359. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on February 16, 2000. There are 19 documents on file with the Companies Registry dating back to 1996, most recently (E)Final statement of accounts filed on November 16, 1999.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1996-06-06
Dissolution Date: 2000-02-16
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
新紀元電器照明有限公司	Chinese	1997-07-16	Current
NU ERA LIGHTING COMPANY LIMITED	English	1996-06-06	Current

Company Documents

(E)Final statement of accounts

1999-11-16 · Other

(E)Special resolution

1999-11-16 · Other

(E)Return of final meeting

1999-11-16 · Other

(E)Special resolution

1999-06-07 · Other

(E)Notice of appointment of liquidators

1999-06-07 · Other

(E)Declaration of solvency

1999-06-02 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-11-25 · Other

(E)FAR1 - Annual return (without a list of members)

1998-07-23 · Annual Return

Certificate of Incorporation on Change of Name

1997-07-16 · Name Change

(E)Special resolution for change of name

1997-07-16 · Other

(E)Annual return

1997-07-08 · Annual Return

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

1997-07-04 · Director/Secretary Change

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

1997-07-04 · Director/Secretary Change

(E)FIB - Return of allotments

1997-07-04 · Other

(E)Notice of registered office and any change thereof

1997-07-04 · Address Change

(E)Declaration of Compliance

1996-06-06 · Other

(E)Memorandum & Articles of Association

1996-06-06 · Memorandum & Articles

Certificate of Incorporation

1996-06-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-11-16
(E)Special resolution	Other	1999-11-16
(E)Return of final meeting	Other	1999-11-16
(E)Special resolution	Other	1999-06-07
(E)Notice of appointment of liquidators	Other	1999-06-07
(E)Declaration of solvency	Other	1999-06-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-11-25
(E)Resignation letter from directors or secretaries	Other	1998-11-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-23
Certificate of Incorporation on Change of Name	Name Change	1997-07-16
(E)Special resolution for change of name	Other	1997-07-16
(E)Annual return	Annual Return	1997-07-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-04
(E)FIB - Return of allotments	Other	1997-07-04
(E)Notice of registered office and any change thereof	Address Change	1997-07-04
(E)Declaration of Compliance	Other	1996-06-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-06-06
Certificate of Incorporation	Incorporation	1996-06-06

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