NEW UNIVERSAL HOLDINGS LIMITED

新環球集團有限公司

Dissolved

1997-01-13 · Data updated: 2026-05-31

About this company

NEW UNIVERSAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1997. It is registered with company registration (CR) number 0588768 and business registration number (BRN) C0588768. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on September 10, 2004. There are 16 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on September 10, 2004.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1997-01-13
Dissolution Date: 2004-09-10
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
新環球集團有限公司	Chinese	1997-01-13	Current
NEW UNIVERSAL HOLDINGS LIMITED	English	1997-01-13	Current

Company Documents

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

2004-09-10 · Other

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

2004-04-30 · Other

(E)Notice of Cessation of Registered Office

1999-03-08 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

1998-11-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-02-23 · Annual Return

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

1998-02-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-02-23 · Other

(E)Resignation letter from directors or secretaries

1998-02-23 · Other

(E)Ordinary resolution

1997-04-17 · Other

(E)FIB - Return of allotments

1997-04-17 · Other

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

1997-03-26 · Director/Secretary Change

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

1997-03-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-03-26 · Address Change

(E)Declaration of Compliance

1997-01-13 · Other

(E)Memorandum & Articles of Association

1997-01-13 · Memorandum & Articles

Certificate of Incorporation

1997-01-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-09-10
(E)Information sheet re S.291(5)	Other	2004-04-30
(E)Notice of Cessation of Registered Office	Address Change	1999-03-08
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-11-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-02-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-23
(E)Resignation letter from directors or secretaries	Other	1998-02-23
(E)Resignation letter from directors or secretaries	Other	1998-02-23
(E)Ordinary resolution	Other	1997-04-17
(E)FIB - Return of allotments	Other	1997-04-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-26
(E)Notice of registered office and any change thereof	Address Change	1997-03-26
(E)Declaration of Compliance	Other	1997-01-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-01-13
Certificate of Incorporation	Incorporation	1997-01-13

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