NEW ERA TELEMATICS LIMITED
新時代智能運輸系統有限公司
About this company
NEW ERA TELEMATICS LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2001. It is registered with company registration (CR) number 0769228 and business registration number (BRN) C0769228. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on January 19, 2007. It previously operated under the name LIONS DEVELOPMENT LIMITED until September 25, 2001. There are 16 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on January 19, 2007.
Company Information
- CR Number
- 0769228
- BRN
- C0769228
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-09-05
- Dissolution Date
- 2007-01-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新時代智能運輸系統有限公司 | 2001-09-26 | Current |
| 雄獅發展有限公司 | 2001-09-05 | 2001-09-26 |
| NEW ERA TELEMATICS LIMITED | 2001-09-26 | Current |
| LIONS DEVELOPMENT LIMITED | 2001-09-05 | 2001-09-25 |
Company Documents
Information sheet re S.291(6) for local company
2007-01-19 · Other
Information sheet re S.291(5) for local company
2006-09-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-02-05 · Other
(E)FD1 - Notification of First Secretary and Director
2001-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-07 · Address Change
(E)FSC1 - Return of Allotments
2001-11-07 · Share Related
Certificate of Incorporation on Change of Name
2001-09-26 · Name Change
(E)Special resolution for change of name
2001-09-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-24 · Share Related
(E)Ordinary resolution
2001-09-24 · Other
(E)FD1 - Notification of First Secretary and Director
2001-09-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-09-05 · Memorandum & Articles
(E)Declaration of Compliance
2001-09-05 · Other
Certificate of Incorporation
2001-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-01-19 | |
| Information sheet re S.291(5) for local company | Other | 2006-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-26 | |
| (E)Special resolution for change of name | Other | 2001-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-24 | |
| (E)Ordinary resolution | Other | 2001-09-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-05 | |
| (E)Declaration of Compliance | Other | 2001-09-05 | |
| Certificate of Incorporation | Incorporation | 2001-09-05 |
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Frequently asked questions
When was NEW ERA TELEMATICS LIMITED incorporated?
NEW ERA TELEMATICS LIMITED was incorporated in Hong Kong on September 5, 2001.
Is NEW ERA TELEMATICS LIMITED still active?
No. NEW ERA TELEMATICS LIMITED was struck off the register on January 19, 2007.
What are NEW ERA TELEMATICS LIMITED's CR number and BRN?
NEW ERA TELEMATICS LIMITED's company registration (CR) number is 0769228 and its business registration number (BRN) is C0769228.
What type of company is NEW ERA TELEMATICS LIMITED?
NEW ERA TELEMATICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ERA TELEMATICS LIMITED filed?
NEW ERA TELEMATICS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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