NEW EASE LIMITED
新娛有限公司
About this company
NEW EASE LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1997. It is registered with company registration (CR) number 0601404 and business registration number (BRN) C0601404. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on November 18, 2003. There are 27 documents on file with the Companies Registry dating back to 1997, most recently (E)Return of final meeting filed on August 18, 2003.
Company Information
- CR Number
- 0601404
- BRN
- C0601404
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-26
- Dissolution Date
- 2003-11-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新娛有限公司 | 1997-03-26 | Current |
| NEW EASE LIMITED | 1997-03-26 | Current |
Company Documents
(E)Return of final meeting
2003-08-18 · Other
(E)Special resolution
2003-08-18 · Other
(E)Final statement of accounts
2003-08-18 · Other
(E)Ordinary and special resolution
2002-08-21 · Other
(E)Notice of appointment of liquidators
2002-08-21 · Other
(E)Declaration of solvency
2002-07-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-18 | |
| (E)Special resolution | Other | 2003-08-18 | |
| (E)Final statement of accounts | Other | 2003-08-18 | |
| (E)Ordinary and special resolution | Other | 2002-08-21 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-21 | |
| (E)Declaration of solvency | Other | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-14 |
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Frequently asked questions
When was NEW EASE LIMITED incorporated?
NEW EASE LIMITED was incorporated in Hong Kong on March 26, 1997.
Is NEW EASE LIMITED still active?
No. NEW EASE LIMITED was wound up (members' voluntary) on November 18, 2003.
What are NEW EASE LIMITED's CR number and BRN?
NEW EASE LIMITED's company registration (CR) number is 0601404 and its business registration number (BRN) is C0601404.
What type of company is NEW EASE LIMITED?
NEW EASE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW EASE LIMITED filed?
NEW EASE LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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