NEW ONE COMPANY LIMITED
新一有限公司
About this company
NEW ONE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 1993. It is registered with company registration (CR) number 0434365 and business registration number (BRN) 17397686. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 18 10/F ONE MIDTOWN 11 HOI SHING ROAD TSUEN WAN HONG KONG. There are 81 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on July 27, 2026.
Company Information
- CR Number
- 0434365
- BRN
- 17397686
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-13
Registered office
Current address
UNIT 18 10/F ONE MIDTOWN 11 HOI SHING ROAD TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新一有限公司 | 1993-07-13 | Current |
| NEW ONE COMPANY LIMITED | 1993-07-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-19 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-13 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-13 · Memorandum & Articles
(E)Special resolution
2021-04-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)Special resolution
2019-07-19 · Other
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-13 | |
| (E)Special resolution | Other | 2021-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)Special resolution | Other | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 |
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Frequently asked questions
When was NEW ONE COMPANY LIMITED incorporated?
NEW ONE COMPANY LIMITED was incorporated in Hong Kong on July 13, 1993.
Is NEW ONE COMPANY LIMITED still active?
Yes. NEW ONE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are NEW ONE COMPANY LIMITED's CR number and BRN?
NEW ONE COMPANY LIMITED's company registration (CR) number is 0434365 and its business registration number (BRN) is 17397686.
Where is NEW ONE COMPANY LIMITED's registered office?
NEW ONE COMPANY LIMITED's registered office is at UNIT 18 10/F ONE MIDTOWN 11 HOI SHING ROAD TSUEN WAN HONG KONG.
What type of company is NEW ONE COMPANY LIMITED?
NEW ONE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ONE COMPANY LIMITED filed?
NEW ONE COMPANY LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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