NEW CHARM MANAGEMENT LIMITED
新卓管理有限公司
About this company
NEW CHARM MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 1991. It is registered with company registration (CR) number 0318906 and business registration number (BRN) 15725744. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23RD FLOOR, NAN FUNG TOWER, 88 CONNAUGHT ROAD C & 173 DES VOEUX ROAD C, CENTRAL HONG KONG. There are 92 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on August 28, 2026.
Company Information
- CR Number
- 0318906
- BRN
- 15725744
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-23
Registered office
Current address
23RD FLOOR, NAN FUNG TOWER, 88 CONNAUGHT ROAD C & 173 DES VOEUX ROAD C, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-07-30)
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Name History
| Name | From | To |
|---|---|---|
| 新卓管理有限公司 | 1991-07-23 | Current |
| NEW CHARM MANAGEMENT LIMITED | 1991-07-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-14 |
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Frequently asked questions
When was NEW CHARM MANAGEMENT LIMITED incorporated?
NEW CHARM MANAGEMENT LIMITED was incorporated in Hong Kong on July 23, 1991.
Is NEW CHARM MANAGEMENT LIMITED still active?
Yes. NEW CHARM MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are NEW CHARM MANAGEMENT LIMITED's CR number and BRN?
NEW CHARM MANAGEMENT LIMITED's company registration (CR) number is 0318906 and its business registration number (BRN) is 15725744.
Where is NEW CHARM MANAGEMENT LIMITED's registered office?
NEW CHARM MANAGEMENT LIMITED's registered office is at 23RD FLOOR, NAN FUNG TOWER, 88 CONNAUGHT ROAD C & 173 DES VOEUX ROAD C, CENTRAL HONG KONG.
What type of company is NEW CHARM MANAGEMENT LIMITED?
NEW CHARM MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW CHARM MANAGEMENT LIMITED filed?
NEW CHARM MANAGEMENT LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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