NEW CENTURY TOYS COMPANY LIMITED
新世紀玩具有限公司
About this company
NEW CENTURY TOYS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 1999. It is registered with company registration (CR) number 0684770 and business registration number (BRN) C0684770. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on February 17, 2006. It previously operated under the name POLY STAR TRADING LIMITED until June 6, 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 February 17, 2006.
Company Information
- CR Number
- 0684770
- BRN
- C0684770
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-09
- Dissolution Date
- 2006-02-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新世紀玩具有限公司 | 2000-07-03 | Current |
| 寶耀貿易有限公司 | 1999-08-09 | 2000-07-03 |
| NEW CENTURY TOYS COMPANY LIMITED | 2000-06-07 | Current |
| POLY STAR TRADING LIMITED | 1999-08-09 | 2000-06-06 |
Company Documents
Information sheet re S.291(6) for local company
2006-02-17 · Other
Information sheet re S.291(5) for local company
2005-10-21 · Other
(C)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-17 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)Special resolution for change of name
2000-07-03 · Other
Certificate of Incorporation on Change of Name
2000-07-03 · Name Change
Certificate of Incorporation on Change of Name
2000-06-07 · Name Change
(E)Special resolution for change of name
2000-05-30 · Other
(C)FD1 - Notification of First Secretary and Director
2000-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-20 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2000-05-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-08-10 · Director/Secretary Change
(E)Declaration of Compliance
1999-08-09 · Other
(E)Memorandum & Articles of Association
1999-08-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-17 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-17 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)Special resolution for change of name | Other | 2000-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-07 | |
| (E)Special resolution for change of name | Other | 2000-05-30 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-20 | |
| (C)FSC1 - Return of Allotments | Share Related | 2000-05-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)Declaration of Compliance | Other | 1999-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-09 |
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Frequently asked questions
When was NEW CENTURY TOYS COMPANY LIMITED incorporated?
NEW CENTURY TOYS COMPANY LIMITED was incorporated in Hong Kong on August 9, 1999.
Is NEW CENTURY TOYS COMPANY LIMITED still active?
No. NEW CENTURY TOYS COMPANY LIMITED was struck off the register on February 17, 2006.
What are NEW CENTURY TOYS COMPANY LIMITED's CR number and BRN?
NEW CENTURY TOYS COMPANY LIMITED's company registration (CR) number is 0684770 and its business registration number (BRN) is C0684770.
What type of company is NEW CENTURY TOYS COMPANY LIMITED?
NEW CENTURY TOYS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW CENTURY TOYS COMPANY LIMITED filed?
NEW CENTURY TOYS COMPANY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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