NOVEL NOMINEES LIMITED
永新代理人有限公司
About this company
NOVEL NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 1986. It is registered with company registration (CR) number 0172887 and business registration number (BRN) 10664379. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TENRIL COMPANY LIMITED until January 19, 1987. Its registered office is at Unit A1, 27/F, 888 LAI CHI KOK ROAD, SHAM SHUI PO DISTRICT, KLN. There are 95 documents on file with the Companies Registry dating back to 1986, most recently (E)Special resolution filed on September 17, 2026.
Company Information
- CR Number
- 0172887
- BRN
- 10664379
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-08-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit A1, 27/F, 888 LAI CHI KOK ROAD, SHAM SHUI PO DISTRICT, KLN
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As filed: UNIT A1-9, 27/F., 888 LAI CHI KOK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永新代理人有限公司 | 1987-01-20 | Current |
| 博彥有限公司 | 1986-08-05 | 1987-01-20 |
| NOVEL NOMINEES LIMITED | 1987-01-20 | Current |
| TENRIL COMPANY LIMITED | 1986-08-05 | 1987-01-19 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special resolution
2026-09-17 · Other
(E)FNAR1 - Annual Return
2026-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 |
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Frequently asked questions
When was NOVEL NOMINEES LIMITED incorporated?
NOVEL NOMINEES LIMITED was incorporated in Hong Kong on August 5, 1986.
Is NOVEL NOMINEES LIMITED still active?
Yes. NOVEL NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are NOVEL NOMINEES LIMITED's CR number and BRN?
NOVEL NOMINEES LIMITED's company registration (CR) number is 0172887 and its business registration number (BRN) is 10664379.
Where is NOVEL NOMINEES LIMITED's registered office?
NOVEL NOMINEES LIMITED's registered office is at Unit A1, 27/F, 888 LAI CHI KOK ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is NOVEL NOMINEES LIMITED?
NOVEL NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NOVEL NOMINEES LIMITED filed?
NOVEL NOMINEES LIMITED has 95 documents on file with the Hong Kong Companies Registry, dating back to 1986.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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