NEW EMPIRE (BROADWOOD) LIMITED

Ceased place of business

2001-11-20 · Data updated: 2026-08-25

About this company

NEW EMPIRE (BROADWOOD) LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on November 20, 2001. It is registered with company registration (CR) number F0011566 and business registration number (BRN) F0011566. The company was dissolved. It previously operated under the name NEW EMPIRE LIMITED until January 17, 2002. Its registered office was at ROOM 602A ONE HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2001, most recently (E)Notice of cessation of place of business filed on January 13, 2005. The Registrar's records indicate that this company has registered charges against its assets.

Registered non-Hong Kong company British Virgin Islands

Dates & Status

Incorporation Date: 2001-11-20
Ceased Business Date: 2003-12-31
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

ROOM 602A ONE HYSAN AVENUE CAUSEWAY BAY HONG KONG

Name History

Name History
Name	Type	From	To
NEW EMPIRE (BROADWOOD) LIMITED	English	2002-01-18	Current
NEW EMPIRE LIMITED	English	2001-11-20	2002-01-17

Company Documents

(E)Notice of cessation of place of business

2005-01-13 · Other

(E)Memorandum of satisfaction

2003-12-30 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-30 · Director/Secretary Change

(E)FF3 - Notification of Changes of Authorized Representatives

2003-06-30 · Other

(E)Certificate of Registration of Charge

2002-08-09 · Charges

(E)FM1 - Mortgage or charge details

2002-08-09 · Charges

Certificate of Registration of Change of Name of an Oversea Company

2002-01-18 · Name Change

(E)FF5 - Return of change in the corporate name of an oversea company

2002-01-18 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-27 · Director/Secretary Change

(E)FF3 - Notification of Changes of Authorized Representatives

2001-12-27 · Other

Certificate of Registration of an Oversea Company

2001-11-20 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

2001-11-20 · Memorandum & Articles

(E)FF1 - Registration of an oversea company in Hong Kong

2001-11-20 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

2001-11-20 · Other

Company Documents
Document	Type	Filing Date
(E)Notice of cessation of place of business	Other	2005-01-13
(E)Memorandum of satisfaction	Memorandum & Articles	2003-12-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-06-30
(E)FF3 - Notification of Changes of Authorized Representatives	Other	2003-06-30
(E)Certificate of Registration of Charge	Charges	2002-08-09
(E)FM1 - Mortgage or charge details	Charges	2002-08-09
Certificate of Registration of Change of Name of an Oversea Company	Name Change	2002-01-18
(E)FF5 - Return of change in the corporate name of an oversea company	Other	2002-01-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-12-27
(E)FF3 - Notification of Changes of Authorized Representatives	Other	2001-12-27
Certificate of Registration of an Oversea Company	Other	2001-11-20
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	2001-11-20
(E)FF1 - Registration of an oversea company in Hong Kong	Other	2001-11-20
(E) Each of the Specified Certificate issued in the place of incorporation	Other	2001-11-20

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