NEW WAN BO (HK) INVESTMENT GROUP LIMITED
香港新萬博投資集團有限公司
About this company
NEW WAN BO (HK) INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 1997. It is registered with company registration (CR) number 0612283 and business registration number (BRN) C0612283. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on November 6, 2009. It previously operated under the name WAN GE CHENG (HK) LIMITED until July 25, 2002. There are 25 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on November 6, 2009.
Company Information
- CR Number
- 0612283
- BRN
- C0612283
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-11
- Dissolution Date
- 2009-11-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港新萬博投資集團有限公司 | 2002-07-26 | Current |
| 萬格成(香港)有限公司 | 1997-06-11 | 2002-07-26 |
| NEW WAN BO (HK) INVESTMENT GROUP LIMITED | 2002-07-26 | Current |
| WAN GE CHENG (HK) LIMITED | 1997-06-11 | 2002-07-25 |
Company Documents
Information sheet re S.291(6) for local company
2009-11-06 · Other
Information sheet re S.291(5) for local company
2009-07-03 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-08-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-14 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-26 · Name Change
(E)Special resolution for change of name
2002-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FSC1 - Return of Allotments
1997-07-09 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-11-06 | |
| Information sheet re S.291(5) for local company | Other | 2009-07-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-26 | |
| (E)Special resolution for change of name | Other | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-09 |
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Frequently asked questions
When was NEW WAN BO (HK) INVESTMENT GROUP LIMITED incorporated?
NEW WAN BO (HK) INVESTMENT GROUP LIMITED was incorporated in Hong Kong on June 11, 1997.
Is NEW WAN BO (HK) INVESTMENT GROUP LIMITED still active?
No. NEW WAN BO (HK) INVESTMENT GROUP LIMITED was struck off the register on November 6, 2009.
What are NEW WAN BO (HK) INVESTMENT GROUP LIMITED's CR number and BRN?
NEW WAN BO (HK) INVESTMENT GROUP LIMITED's company registration (CR) number is 0612283 and its business registration number (BRN) is C0612283.
What type of company is NEW WAN BO (HK) INVESTMENT GROUP LIMITED?
NEW WAN BO (HK) INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW WAN BO (HK) INVESTMENT GROUP LIMITED filed?
NEW WAN BO (HK) INVESTMENT GROUP LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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