NEW SINCERE ELECTRONICS COMPANY LIMITED
新信電子零件有限公司
About this company
NEW SINCERE ELECTRONICS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 1999. It is registered with company registration (CR) number 0676156 and business registration number (BRN) C0676156. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on September 29, 2006. It previously operated under the name ALLIED PACIFIC HOLDINGS LIMITED until June 13, 2000. There are 22 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on September 29, 2006.
Company Information
- CR Number
- 0676156
- BRN
- C0676156
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-19
- Dissolution Date
- 2006-09-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新信電子零件有限公司 | 2000-06-14 | Current |
| 海興集團有限公司 | 1999-05-19 | 2000-06-14 |
| NEW SINCERE ELECTRONICS COMPANY LIMITED | 2000-06-14 | Current |
| ALLIED PACIFIC HOLDINGS LIMITED | 1999-05-19 | 2000-06-13 |
Company Documents
Information sheet re S.291(6) for local company
2006-09-29 · Other
Information sheet re S.291(5) for local company
2006-06-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-21 · Annual Return
(E)Special resolution for change of name
2000-06-14 · Other
Certificate of Incorporation on Change of Name
2000-06-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-22 · Share Related
(E)Ordinary resolution
1999-07-22 · Other
(E)FSC1 - Return of Allotments
1999-07-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-05-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-29 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-21 | |
| (E)Special resolution for change of name | Other | 2000-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-22 | |
| (E)Ordinary resolution | Other | 1999-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-19 |
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Frequently asked questions
When was NEW SINCERE ELECTRONICS COMPANY LIMITED incorporated?
NEW SINCERE ELECTRONICS COMPANY LIMITED was incorporated in Hong Kong on May 19, 1999.
Is NEW SINCERE ELECTRONICS COMPANY LIMITED still active?
No. NEW SINCERE ELECTRONICS COMPANY LIMITED was struck off the register on September 29, 2006.
What are NEW SINCERE ELECTRONICS COMPANY LIMITED's CR number and BRN?
NEW SINCERE ELECTRONICS COMPANY LIMITED's company registration (CR) number is 0676156 and its business registration number (BRN) is C0676156.
What type of company is NEW SINCERE ELECTRONICS COMPANY LIMITED?
NEW SINCERE ELECTRONICS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SINCERE ELECTRONICS COMPANY LIMITED filed?
NEW SINCERE ELECTRONICS COMPANY LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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