Newbase Asia Holdings Limited
Newbase Asia Holdings Limited 香港
HK-0022794
Live
Newbase Asia Holdings Limited 成立于1971年02月02日，公司註冊編號為:0022794，屬於香港(private). 該公司從註冊至今已運營53年 3個月 1周 1天 .
- 公司登記信息
- 公司名稱
- 英文名稱Newbase Asia Holdings Limited
- 統一編號0022794
- 成立日期1971年02月02日
- 公司類別私人股份有限公司
- 公司現狀仍在登記冊上
- 備註-
- 清盤模式-
- 解散日期-
- 押記登記冊有
- 公司名稱記錄15-JUN-2017
Newbase Asia Holdings Limited14-SEP-2001
PUBLICITAS ASIA HOLDINGS LIMITED15-AUG-1997
PUBLI PROMOTION NETWORK ASIA HOLDINGS LIMITED09-MAR-1990
MARTIN CLINCH & ASSOCIATES LIMITED
馬田廣告代理有限公司
20-JUN-1973
MARTIN CLINCH & ASSOCIATES LIMITED15-SEP-1971
INTERGROUP COMMUNICATIONS (HONG KONG) LIMITED27-MAY-1971
INTERGROUP COMMUNICATIONS LIMITED02-FEB-1971
DILLER LIMITED - 上一條
- 下一條
最近遞交文件記錄
| #1 | (E)Special resolution for reduction of capital Doc. Ref. No.: 22100799033 Submission/Filing Date: 23-APR-2014 |
|---|---|
| #2 | (E)Court order for reduction of share capital Doc. Ref. No.: 22100799034 Submission/Filing Date: 23-APR-2014 |
| #3 | (E)Minute for reduction of share capital Doc. Ref. No.: 22100799036 Submission/Filing Date: 23-APR-2014 |
| #4 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22300756347 Submission/Filing Date:06-FEB-2013 |
| #5 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)(Pending) Doc. Ref. No.: 22401083382 Submission/Filing Date: 10-DEC-2014 |
| #6 | (E)FND4 - Notice of Resignation of Company Secretary and Director(Pending) Doc. Ref. No.: 22401083383 Submission/Filing Date: 10-DEC-2014 |
| #7 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22501191037 Submission/Filing Date: 06-AUG-2014 |
| #8 | (E)FND4 - Notice of Resignation of Company Secretary and Director Doc. Ref. No.: 22501191038 Submission/Filing Date: 06-AUG-2014 |
| #9 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22600591923 Submission/Filing Date:08-FEB-2011 |
| #10 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22600740052 Submission/Filing Date:06-FEB-2012 |
| #11 | (E)FD4 - Notification of Resignation of Secretary and Director Doc. Ref. No.: 22600782429 Submission/Filing Date:18-MAY-2012 |
| #12 | (E)FD4 - Notification of Resignation of Secretary and Director Doc. Ref. No.: 22600782430 Submission/Filing Date:18-MAY-2012 |
| #13 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22600782431 Submission/Filing Date:18-MAY-2012 |
| #14 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 23100931280 Submission/Filing Date: 05-FEB-2014 |
| #15 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23400958451 Submission/Filing Date:02-JUL-2013 |
| #16 | (E)FD4 - Notification of Resignation of Secretary and Director Doc. Ref. No.: 23400958452 Submission/Filing Date: 02-JUL-2013 |
| #17 | Certificate of Registration on Reduction of Share Capital Doc. Ref. No.: 40007980768 Submission/Filing Date: 02-MAY-2014 |
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