CHINA CONCEPT CONSULTING LIMITED
中國概念(諮詢顧問)有限公司
About this company
CHINA CONCEPT CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on July 2, 1991. It is registered with company registration (CR) number 0316069 and business registration number (BRN) 14683836. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NEWPOWER INTERNATIONAL (ENGINEERING) CO. LIMITED until December 23, 1999. Its registered office is at 13/F, EFFECTUAL BUILDING, 16 HENNESSY ROAD, WAN CHAI HONG KONG. There are 81 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on August 12, 2025.
Company Information
- CR Number
- 0316069
- BRN
- 14683836
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
13/F, EFFECTUAL BUILDING, 16 HENNESSY ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國概念(諮詢顧問)有限公司 | 2002-04-26 | Current |
| 中國概念(資詢顧問)有限公司 | 2000-03-20 | 2002-04-26 |
| 新大中國際(工程)有限公司 | 1991-07-02 | 2000-03-20 |
| CHINA CONCEPT CONSULTING LIMITED | 1999-12-24 | Current |
| NEWPOWER INTERNATIONAL (ENGINEERING) CO. LIMITED | 1991-07-02 | 1999-12-23 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-16 · Memorandum & Articles
(E)Special resolution
2021-12-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-20 · Address Change
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-16 | |
| (E)Special resolution | Other | 2021-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 |
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Frequently asked questions
When was CHINA CONCEPT CONSULTING LIMITED incorporated?
CHINA CONCEPT CONSULTING LIMITED was incorporated in Hong Kong on July 2, 1991.
Is CHINA CONCEPT CONSULTING LIMITED still active?
Yes. CHINA CONCEPT CONSULTING LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA CONCEPT CONSULTING LIMITED's CR number and BRN?
CHINA CONCEPT CONSULTING LIMITED's company registration (CR) number is 0316069 and its business registration number (BRN) is 14683836.
Where is CHINA CONCEPT CONSULTING LIMITED's registered office?
CHINA CONCEPT CONSULTING LIMITED's registered office is at 13/F, EFFECTUAL BUILDING, 16 HENNESSY ROAD, WAN CHAI HONG KONG.
What type of company is CHINA CONCEPT CONSULTING LIMITED?
CHINA CONCEPT CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA CONCEPT CONSULTING LIMITED filed?
CHINA CONCEPT CONSULTING LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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