新美程有限公司
新美程有限公司 香港
HK-1550846
Live
新美程有限公司TRULY ASIA LIMITED
成立于2011年01月12日，公司註冊編號為:1550846，屬於香港(private). 該公司從註冊至今已運營14年 2天 .
- 公司登記信息
- 公司名稱新美程有限公司
- 英文名稱TRULY ASIA LIMITED
- 統一編號1550846
- 成立日期2011年01月12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-
- 押記登記冊無
- 公司名稱記錄28-11-2011
TRULY ASIA LIMITED
新美程有限公司
12-01-2011
TRULY ASIA LIMITED
新美程旅遊有限公司 - 上一條
- 下一條
最近遞交文件記錄
| #1 | (E)FD4 - Notification of Resignation of Secretary and Director Doc. Ref. No.: 22000674352 Submission/Filing Date:20-JUN-2012 |
|---|---|
| #2 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22300952347 Submission/Filing Date: 25-APR-2014 |
| #3 | (E)FND4 - Notice of Resignation of Company Secretary and Director Doc. Ref. No.: 22300956380 Submission/Filing Date: 30-APR-2014 |
| #4 | (E)FNAR1 - Annual Return Doc. Ref. No.: 22301080463 Submission/Filing Date: 16-FEB-2015 |
| #5 | (E)FND4 - Notice of Resignation of Company Secretary and Director Doc. Ref. No.: 22401102016 Submission/Filing Date: 21-JAN-2015 |
| #6 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22601052258 Submission/Filing Date: 24-FEB-2014 |
| #7 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22700672911 Submission/Filing Date:08-FEB-2012 |
| #8 | (E)FD4 - Notification of Resignation of Secretary and Director Doc. Ref. No.: 22900896154 Submission/Filing Date:08-JUN-2012 |
| #9 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22900993048 Submission/Filing Date: 22-FEB-2013 |
| #10 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23000743761 Submission/Filing Date:14-FEB-2012 |
| #11 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23100610432 Submission/Filing Date:21-SEP-2011 |
| #12 | (E)FD4 - Notification of Resignation of Secretary and Director Doc. Ref. No.: 23100610433 Submission/Filing Date:21-SEP-2011 |
| #13 | (E) Amended document (2014年度表格AR1(附成員名單)的修訂版 Amended Form AR1 (with list of members) for 2014) Doc. Ref. No.: 23200908779Submission/Filing Date: 26-MAR-2014 |
| #14 | (E) Amended document (2013年度表格AR1(附成員名單)的修訂版 Amended Form AR1 (with list of members) for 2013) Doc. Ref. No.: 23200908781Submission/Filing Date: 26-MAR-2014 |
| #15 | (E) Amended document (2012年度表格AR1(附成員名單)的修訂版 Amended Form AR1 (with list of members) for 2012) Doc. Ref. No.: 23200908782Submission/Filing Date: 26-MAR-2014 |
| #16 | (E)FR1 - Notification of Change of Address of Registered Office Doc. Ref. No.: 23300625384 Submission/Filing Date:02-DEC-2011 |
| #17 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23301007719 Submission/Filing Date: 20-JAN-2015 |
| #18 | (E)FNC2 - Notification of Change of Company Name Doc. Ref. No.: 23500638173 Submission/Filing Date:28-NOV-2011 |
| #19 | Certificate of Change of Name Doc. Ref. No.: 40005262633 Submission/Filing Date:28-NOV-2011 |
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