NEW WORLD NOMINEE LIMITED
新世界代理人有限公司
About this company
NEW WORLD NOMINEE LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 1973. It is registered with company registration (CR) number 0031741 and business registration number (BRN) 03954937. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. Its registered office is at 30/F NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG. There are 104 documents on file with the Companies Registry dating back to 1973, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0031741
- BRN
- 03954937
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-01-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
30/F NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新世界代理人有限公司 | 1973-01-30 | Current |
| NEW WORLD NOMINEE LIMITED | 1973-01-30 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-19 · Charges
(E)Instrument
2024-06-19 · Other
(E)Certificate of Registration of Charge
2024-06-19 · Charges
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-06-04 · Charges
(E)Instrument
2019-06-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-19 | |
| (E)Instrument | Other | 2024-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-04 | |
| (E)Instrument | Other | 2019-06-04 |
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Frequently asked questions
When was NEW WORLD NOMINEE LIMITED incorporated?
NEW WORLD NOMINEE LIMITED was incorporated in Hong Kong on January 30, 1973.
Is NEW WORLD NOMINEE LIMITED still active?
Yes. NEW WORLD NOMINEE LIMITED is currently active on the Hong Kong Companies Register.
What are NEW WORLD NOMINEE LIMITED's CR number and BRN?
NEW WORLD NOMINEE LIMITED's company registration (CR) number is 0031741 and its business registration number (BRN) is 03954937.
Where is NEW WORLD NOMINEE LIMITED's registered office?
NEW WORLD NOMINEE LIMITED's registered office is at 30/F NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is NEW WORLD NOMINEE LIMITED?
NEW WORLD NOMINEE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW WORLD NOMINEE LIMITED filed?
NEW WORLD NOMINEE LIMITED has 104 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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