NEW ERA MANAGEMENT LIMITED
新冶煌管理有限公司
About this company
NEW ERA MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2003. It is registered with company registration (CR) number 0862790 and business registration number (BRN) C0862790. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on August 1, 2008. It has operated under 2 previous names, most recently ERA INVESTMENT & MANAGEMENT LIMITED until March 18, 2004. There are 21 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291(6) for local company filed on August 1, 2008.
Company Information
- CR Number
- 0862790
- BRN
- C0862790
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-24
- Dissolution Date
- 2008-08-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新冶煌管理有限公司 | 2004-03-19 | Current |
| 冶煌投資管理有限公司 | 2004-01-19 | 2004-03-19 |
| 友聯顧問有限公司 | 2003-09-24 | 2004-01-19 |
| NEW ERA MANAGEMENT LIMITED | 2004-03-19 | Current |
| ERA INVESTMENT & MANAGEMENT LIMITED | 2004-01-19 | 2004-03-18 |
| UNION WISE CONSULTANTS LIMITED | 2003-09-24 | 2004-01-18 |
Company Documents
Information sheet re S.291(6) for local company
2008-08-01 · Other
Information sheet re S.291(5) for local company
2008-04-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-17 · Share Related
(E)FSC1 - Return of Allotments
2004-04-17 · Share Related
Certificate of Change of Name
2004-03-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-19 · Name Change
Certificate of Incorporation on Change of Name
2004-01-19 · Name Change
(E)Special resolution for change of name
2004-01-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-09-26 · Director/Secretary Change
(E)Declaration of Compliance
2003-09-24 · Other
(E)Memorandum & Articles of Association
2003-09-24 · Memorandum & Articles
Certificate of Incorporation
2003-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-01 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-17 | |
| Certificate of Change of Name | Name Change | 2004-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-19 | |
| (E)Special resolution for change of name | Other | 2004-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-26 | |
| (E)Declaration of Compliance | Other | 2003-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-24 | |
| Certificate of Incorporation | Incorporation | 2003-09-24 |
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Frequently asked questions
When was NEW ERA MANAGEMENT LIMITED incorporated?
NEW ERA MANAGEMENT LIMITED was incorporated in Hong Kong on September 24, 2003.
Is NEW ERA MANAGEMENT LIMITED still active?
No. NEW ERA MANAGEMENT LIMITED was struck off the register on August 1, 2008.
What are NEW ERA MANAGEMENT LIMITED's CR number and BRN?
NEW ERA MANAGEMENT LIMITED's company registration (CR) number is 0862790 and its business registration number (BRN) is C0862790.
What type of company is NEW ERA MANAGEMENT LIMITED?
NEW ERA MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ERA MANAGEMENT LIMITED filed?
NEW ERA MANAGEMENT LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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