NEW ERACOM AUTOLOGIC LIMITED
新紀元智能系統有限公司
About this company
NEW ERACOM AUTOLOGIC LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1997. It is registered with company registration (CR) number 0629941 and business registration number (BRN) C0629941. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on June 1, 2007. It previously operated under the name RECRA INTERNATIONAL LIMITED until September 8, 2002. There are 29 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on June 1, 2007.
Company Information
- CR Number
- 0629941
- BRN
- C0629941
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-14
- Dissolution Date
- 2007-06-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2007-06-01
Name History
| Name | From | To |
|---|---|---|
| 新紀元智能系統有限公司 | 2002-09-09 | Current |
| 暘進國際有限公司 | 1997-11-14 | 2002-09-09 |
| NEW ERACOM AUTOLOGIC LIMITED | 2002-09-09 | Current |
| RECRA INTERNATIONAL LIMITED | 1997-11-14 | 2002-09-08 |
Company Documents
Information sheet re S.291AA(9)
2007-06-01 · Other
Information sheet re S.291AA(7)
2007-02-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-09 · Name Change
(E)Special resolution for change of name
2002-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-01 | |
| Information sheet re S.291AA(7) | Other | 2007-02-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-09 | |
| (E)Special resolution for change of name | Other | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-18 |
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Frequently asked questions
When was NEW ERACOM AUTOLOGIC LIMITED incorporated?
NEW ERACOM AUTOLOGIC LIMITED was incorporated in Hong Kong on November 14, 1997.
Is NEW ERACOM AUTOLOGIC LIMITED still active?
No. NEW ERACOM AUTOLOGIC LIMITED was deregistered on June 1, 2007.
What are NEW ERACOM AUTOLOGIC LIMITED's CR number and BRN?
NEW ERACOM AUTOLOGIC LIMITED's company registration (CR) number is 0629941 and its business registration number (BRN) is C0629941.
What type of company is NEW ERACOM AUTOLOGIC LIMITED?
NEW ERACOM AUTOLOGIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ERACOM AUTOLOGIC LIMITED filed?
NEW ERACOM AUTOLOGIC LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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