NEW CHINA CONSULTING GROUP LIMITED -THE-
About this company
NEW CHINA CONSULTING GROUP LIMITED -THE- is a Hong Kong private company limited by shares incorporated on February 15, 1999. It is registered with company registration (CR) number 0667592 and business registration number (BRN) C0667592. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on July 3, 2009. It has operated under 2 previous names, most recently UNISON WORLD INVESTMENT LIMITED until January 9, 2000. There are 21 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on July 3, 2009.
Company Information
- CR Number
- 0667592
- BRN
- C0667592
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-02-15
- Dissolution Date
- 2009-07-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| NEW CHINA CONSULTING GROUP LIMITED -THE- | — | Current |
| THE NEW CHINA CONSULTING GROUP LIMITED | 2000-01-10 | — |
| UNISON WORLD INVESTMENT LIMITED | 1999-02-15 | 2000-01-09 |
Company Documents
Information sheet re S.291(6) for local company
2009-07-03 · Other
Information sheet re S.291(5) for local company
2009-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-10 · Name Change
(E)Special resolution for change of name
2000-01-10 · Other
(E)FD1 - Notification of First Secretary and Director
1999-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-02-15 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-07-03 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-10 | |
| (E)Special resolution for change of name | Other | 2000-01-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-15 | |
| (E)Declaration of Compliance | Other | 1999-02-15 |
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Frequently asked questions
When was NEW CHINA CONSULTING GROUP LIMITED -THE- incorporated?
NEW CHINA CONSULTING GROUP LIMITED -THE- was incorporated in Hong Kong on February 15, 1999.
Is NEW CHINA CONSULTING GROUP LIMITED -THE- still active?
No. NEW CHINA CONSULTING GROUP LIMITED -THE- was struck off the register on July 3, 2009.
What are NEW CHINA CONSULTING GROUP LIMITED -THE-'s CR number and BRN?
NEW CHINA CONSULTING GROUP LIMITED -THE-'s company registration (CR) number is 0667592 and its business registration number (BRN) is C0667592.
What type of company is NEW CHINA CONSULTING GROUP LIMITED -THE-?
NEW CHINA CONSULTING GROUP LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW CHINA CONSULTING GROUP LIMITED -THE- filed?
NEW CHINA CONSULTING GROUP LIMITED -THE- has 21 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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