NEW RANK HOLDINGS LIMITED
長裕國際投資有限公司
About this company
NEW RANK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 1994. It is registered with company registration (CR) number 0495015 and business registration number (BRN) 18654023. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23/F REGENT CTR NO 88 QUEEN RD CENTRAL CENTRAL HONG KONG. There are 71 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on November 18, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0495015
- BRN
- 18654023
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-25
- Restoration Date
- 2008-10-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2019-10-25
Registered office
Current address
23/F REGENT CTR NO 88 QUEEN RD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 長裕國際投資有限公司 | 2008-12-19 | Current |
| 新誠集團有限公司 | 1994-10-25 | 2008-12-19 |
| NEW RANK HOLDINGS LIMITED | 1994-10-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2024-08-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2020-10-19 · Other
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-27 |
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Frequently asked questions
When was NEW RANK HOLDINGS LIMITED incorporated?
NEW RANK HOLDINGS LIMITED was incorporated in Hong Kong on October 25, 1994.
Is NEW RANK HOLDINGS LIMITED still active?
Yes. NEW RANK HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW RANK HOLDINGS LIMITED's CR number and BRN?
NEW RANK HOLDINGS LIMITED's company registration (CR) number is 0495015 and its business registration number (BRN) is 18654023.
Where is NEW RANK HOLDINGS LIMITED's registered office?
NEW RANK HOLDINGS LIMITED's registered office is at 23/F REGENT CTR NO 88 QUEEN RD CENTRAL CENTRAL HONG KONG.
What type of company is NEW RANK HOLDINGS LIMITED?
NEW RANK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW RANK HOLDINGS LIMITED filed?
NEW RANK HOLDINGS LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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