NCG INVESTMENTS LIMITED
新中粵投資有限公司
About this company
NCG INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 1993. It is registered with company registration (CR) number 0399231 and business registration number (BRN) 16943913. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GREAT EMPEROR LIMITED until April 26, 1993. Its registered office is at 9/F, NEW WORLD TOWER I, 18 QUEEN'S RD CENTRAL HONG KONG. There are 76 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on January 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0399231
- BRN
- 16943913
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-01-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-14
Registered office
Current address
9/F, NEW WORLD TOWER I, 18 QUEEN'S RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2000-05-15)
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Name History
| Name | From | To |
|---|---|---|
| 新中粵投資有限公司 | 1993-04-27 | Current |
| 紀帝有限公司 | 1993-01-14 | 1993-04-27 |
| NCG INVESTMENTS LIMITED | 1993-04-27 | Current |
| GREAT EMPEROR LIMITED | 1993-01-14 | 1993-04-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-06 · Memorandum & Articles
(E)Special resolution
2025-08-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-07-14 · Charges
(E)Instrument
2025-07-14 · Other
(E)Certificate of Registration of Charge
2025-07-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-08 · Address Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
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)
2023-09-18 · Director/Secretary Change
(E)Special resolution
2023-02-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-14 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-06 | |
| (E)Special resolution | Other | 2025-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-14 | |
| (E)Instrument | Other | 2025-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| 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 | 2023-09-18 | |
| (E)Special resolution | Other | 2023-02-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 |
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Frequently asked questions
When was NCG INVESTMENTS LIMITED incorporated?
NCG INVESTMENTS LIMITED was incorporated in Hong Kong on January 14, 1993.
Is NCG INVESTMENTS LIMITED still active?
Yes. NCG INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are NCG INVESTMENTS LIMITED's CR number and BRN?
NCG INVESTMENTS LIMITED's company registration (CR) number is 0399231 and its business registration number (BRN) is 16943913.
Where is NCG INVESTMENTS LIMITED's registered office?
NCG INVESTMENTS LIMITED's registered office is at 9/F, NEW WORLD TOWER I, 18 QUEEN'S RD CENTRAL HONG KONG.
What type of company is NCG INVESTMENTS LIMITED?
NCG INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NCG INVESTMENTS LIMITED filed?
NCG INVESTMENTS LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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