NEW WORLDWIDE CORPORATION CO., LIMITED
新環球股份有限公司
About this company
NEW WORLDWIDE CORPORATION CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 11, 1998. It is registered with company registration (CR) number 0659300 and business registration number (BRN) C0659300. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (creditors' voluntary) on July 15, 2009. It has operated under 3 previous names, most recently UNIVERSAL PACIFIC CO., LIMITED until June 11, 2008. There are 70 documents on file with the Companies Registry dating back to 1998, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on April 15, 2009. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0659300
- BRN
- C0659300
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-11
- Dissolution Date
- 2009-07-15
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 新環球股份有限公司 | 2008-06-11 | Current |
| 寰宇亞太有限公司 | 2000-04-28 | 2008-06-11 |
| 滙智亞洲有限公司 | 1999-05-28 | 2000-04-28 |
| 鉅建有限公司 | 1998-11-11 | 1999-05-28 |
| NEW WORLDWIDE CORPORATION CO., LIMITED | 2008-06-11 | Current |
| UNIVERSAL PACIFIC CO., LIMITED | 2000-04-28 | 2008-06-11 |
| ASIA TECH PACIFIC CO., LIMITED | 1999-05-28 | 2000-04-27 |
| KEEN TEAM LIMITED | 1998-11-11 | 1999-05-27 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-15 · Other
(E)Return of final meeting
2009-04-15 · Other
(E)Final statement of accounts
2009-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-16 · Address Change
(E)FR2 - Notification of Location of Registers
2008-09-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-16 · Winding Up
(E)Special Resolution (Winding Up)
2008-09-16 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-06-11 · Name Change
Certificate of Change of Name
2008-06-11 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-06 · Memorandum & Articles
(E)Special resolution
2008-01-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)Special resolution
2007-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-15 | |
| (E)Return of final meeting | Other | 2009-04-15 | |
| (E)Final statement of accounts | Other | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-11 | |
| Certificate of Change of Name | Name Change | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-06 | |
| (E)Special resolution | Other | 2008-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)Special resolution | Other | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 |
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Frequently asked questions
When was NEW WORLDWIDE CORPORATION CO., LIMITED incorporated?
NEW WORLDWIDE CORPORATION CO., LIMITED was incorporated in Hong Kong on November 11, 1998.
Is NEW WORLDWIDE CORPORATION CO., LIMITED still active?
No. NEW WORLDWIDE CORPORATION CO., LIMITED was wound up (creditors' voluntary) on July 15, 2009.
What are NEW WORLDWIDE CORPORATION CO., LIMITED's CR number and BRN?
NEW WORLDWIDE CORPORATION CO., LIMITED's company registration (CR) number is 0659300 and its business registration number (BRN) is C0659300.
What type of company is NEW WORLDWIDE CORPORATION CO., LIMITED?
NEW WORLDWIDE CORPORATION CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW WORLDWIDE CORPORATION CO., LIMITED filed?
NEW WORLDWIDE CORPORATION CO., LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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