China New Holdings Limited
中新控股有限公司
Incorporated 13 years ago
Data updated: 2026-03-13
Active
About this company
China New Holdings Limited is a Hong Kong public company limited by shares incorporated on July 29, 2013. It is registered with company registration (CR) number 1944768 and business registration number (BRN) 61811363. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) on March 4, 2026.
Company Information
- CR Number
- 1944768
- BRN
- 61811363
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2013-07-29
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| China New Holdings Limited | 2025-02-17 | Current |
| Royal Century Resources Holdings Limited | 2017-02-17 | 2025-02-17 |
| Kate China Holdings Limited | 2013-07-29 | 2017-02-17 |
| 仁德資源控股有限公司 | 2017-02-17 | Current |
| 中持基業控股有限公司 | 2013-07-29 | 2017-02-17 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2026-03-04 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2026-01-14 |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2026-01-07 |
| (E)FNSC1 - Return of Allotment | 2026-01-06 |
| (E)FNSC1 - Return of Allotment | 2025-08-20 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2025-03-24 |
| (E)FNSC11 - Notice of Alteration of Share Capital | 2025-03-21 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-03-06 |
| (E)FNSC11 - Notice of Alteration of Share Capital | 2025-03-06 |
| (E)FNSC1 - Return of Allotment | 2025-03-06 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-02-28 |
| (E)Authorization letter for registration of a prospectus | 2025-02-28 |
| (E)Prospectus | 2025-02-28 |
| (E)FNNC2 - Notice of Change of Company Name | 2025-02-17 |
| Certificate of Change of Name | 2025-02-17 |
| (E)Accounts / Financial Statements | 2025-01-08 |
| (E)FNAR1 - Annual Return | 2025-01-08 |
| (E)FNA2 - Notification of Resignation of Auditor | 2024-11-19 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-08-06 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-08-01 |
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Data sourced from Renavon.com · Last updated: 2026-03-13