HONG KONG GUANGTIAN HOLDINGS CO LIMITED

香港廣田集團有限公司

Dissolved

1996-07-16 · Data updated: 2026-05-26

About this company

HONG KONG GUANGTIAN HOLDINGS CO LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 1996. It is registered with company registration (CR) number 0558082 and business registration number (BRN) C0558082. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on February 12, 1999. It previously operated under the name NEWTIME HOLDINGS LIMITED until September 9, 1996. There are 16 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re s.291(5) filed on December 31, 1996.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1996-07-16
Dissolution Date: 1999-02-12
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
香港廣田集團有限公司	Chinese	1996-09-10	Current
新泰集團有限公司	Chinese	1996-07-16	1996-09-10
HONG KONG GUANGTIAN HOLDINGS CO LIMITED	English	1996-09-10	Current
NEWTIME HOLDINGS LIMITED	English	1996-07-16	1996-09-09

Company Documents

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)FIB - Return of allotments

1996-12-30 · Other

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

1996-12-30 · Director/Secretary Change

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

1996-12-30 · Other

Certificate of Incorporation on Change of Name

1996-09-10 · Name Change

(E)Special resolution for change of name

1996-09-10 · Other

(E)FIB - Return of allotments

1996-08-27 · Other

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

1996-08-27 · Director/Secretary Change

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

1996-08-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-08-27 · Address Change

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

1996-08-27 · Other

(E)Resignation letter from directors or secretaries

1996-08-27 · Other

(E)Memorandum & Articles of Association

1996-07-16 · Memorandum & Articles

(E)Declaration of Compliance

1996-07-16 · Other

Certificate of Incorporation

1996-07-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)FIB - Return of allotments	Other	1996-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-30
(E)FIXA - Notice of resignation of director or secretary	Other	1996-12-30
Certificate of Incorporation on Change of Name	Name Change	1996-09-10
(E)Special resolution for change of name	Other	1996-09-10
(E)FIB - Return of allotments	Other	1996-08-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-08-27
(E)Notice of registered office and any change thereof	Address Change	1996-08-27
(E)FIXA - Notice of resignation of director or secretary	Other	1996-08-27
(E)Resignation letter from directors or secretaries	Other	1996-08-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-07-16
(E)Declaration of Compliance	Other	1996-07-16
Certificate of Incorporation	Incorporation	1996-07-16

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.