NEW GEAR LIMITED
新銳有限公司
About this company
NEW GEAR LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 1997. It is registered with company registration (CR) number 0613730 and business registration number (BRN) C0613730. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on December 13, 1999. There are 20 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on September 13, 1999.
Company Information
- CR Number
- 0613730
- BRN
- C0613730
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-18
- Dissolution Date
- 1999-12-13
- 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 |
|---|---|---|
| 新銳有限公司 | 1997-06-18 | Current |
| NEW GEAR LIMITED | 1997-06-18 | Current |
Company Documents
(E)Special resolution
1999-09-13 · Other
(E)Return of final meeting
1999-09-13 · Other
(E)Final statement of accounts
1999-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)Notice of appointment of liquidators
1999-05-31 · Other
(E)Special resolution
1999-05-31 · Other
(E)Declaration of solvency
1999-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-24 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-18 · Other
(E)Memorandum & Articles of Association
1997-06-18 · Memorandum & Articles
Certificate of Incorporation
1997-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-09-13 | |
| (E)Return of final meeting | Other | 1999-09-13 | |
| (E)Final statement of accounts | Other | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-31 | |
| (E)Special resolution | Other | 1999-05-31 | |
| (E)Declaration of solvency | Other | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-24 | |
| (E)Declaration of Compliance | Other | 1997-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-18 | |
| Certificate of Incorporation | Incorporation | 1997-06-18 |
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Frequently asked questions
When was NEW GEAR LIMITED incorporated?
NEW GEAR LIMITED was incorporated in Hong Kong on June 18, 1997.
Is NEW GEAR LIMITED still active?
No. NEW GEAR LIMITED was wound up (members' voluntary) on December 13, 1999.
What are NEW GEAR LIMITED's CR number and BRN?
NEW GEAR LIMITED's company registration (CR) number is 0613730 and its business registration number (BRN) is C0613730.
What type of company is NEW GEAR LIMITED?
NEW GEAR LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW GEAR LIMITED filed?
NEW GEAR LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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