NEWSTATE STENHOUSE LIMITED
華南保險經紀有限公司
About this company
NEWSTATE STENHOUSE LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 1975. It is registered with company registration (CR) number 0042073 and business registration number (BRN) 04384977. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently STENHOUSE SOUTH CHINA LIMITED until March 9, 2000. Its registered office is at ROOM 2313, 23/F., PENINSULA TOWER, 538 CASTLE PEAK ROAD, CHEUNG SHA WAN, KLN HONG KONG. There are 155 documents on file with the Companies Registry dating back to 1975, most recently (E)FNAR1 - Annual Return filed on March 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0042073
- BRN
- 04384977
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-03-14
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 2313, 23/F., PENINSULA TOWER, 538 CASTLE PEAK ROAD, CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華南保險經紀有限公司 | 1995-02-23 | Current |
| NEWSTATE STENHOUSE LIMITED | 2000-03-10 | Current |
| ALEXANDER STENHOUSE (HONG KONG) LIMITED | 1986-08-19 | 1993-03-01 |
| REED STENHOUSE SOUTH CHINA LIMITED | 1980-04-11 | 1986-08-18 |
| STENHOUSE SOUTH CHINA LIMITED | 1975-03-14 | 2000-03-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-03-05 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-26 · Address Change
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-06 · Address Change
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 |
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Frequently asked questions
When was NEWSTATE STENHOUSE LIMITED incorporated?
NEWSTATE STENHOUSE LIMITED was incorporated in Hong Kong on March 14, 1975.
Is NEWSTATE STENHOUSE LIMITED still active?
Yes. NEWSTATE STENHOUSE LIMITED is currently active on the Hong Kong Companies Register.
What are NEWSTATE STENHOUSE LIMITED's CR number and BRN?
NEWSTATE STENHOUSE LIMITED's company registration (CR) number is 0042073 and its business registration number (BRN) is 04384977.
Where is NEWSTATE STENHOUSE LIMITED's registered office?
NEWSTATE STENHOUSE LIMITED's registered office is at ROOM 2313, 23/F., PENINSULA TOWER, 538 CASTLE PEAK ROAD, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is NEWSTATE STENHOUSE LIMITED?
NEWSTATE STENHOUSE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWSTATE STENHOUSE LIMITED filed?
NEWSTATE STENHOUSE LIMITED has 155 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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