NEW EPOCH INFORMATION COMPANY LIMITED
新紀元訊息有限公司
About this company
NEW EPOCH INFORMATION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 1996. It is registered with company registration (CR) number 0570751 and business registration number (BRN) 20304616. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name REAL MASTER INVESTMENTS LIMITED until September 21, 1999. Its registered office is at ROOM 3606 36TH FLOOR WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 80 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on October 23, 2025.
Company Information
- CR Number
- 0570751
- BRN
- 20304616
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 3606 36TH FLOOR WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1999-11-25)
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Name History
| Name | From | To |
|---|---|---|
| 新紀元訊息有限公司 | 1999-09-22 | Current |
| NEW EPOCH INFORMATION COMPANY LIMITED | 1999-09-22 | Current |
| REAL MASTER INVESTMENTS LIMITED | 1996-10-22 | 1999-09-21 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-23 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-23 · Memorandum & Articles
(E)Special resolution
2021-03-23 · Other
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-23 | |
| (E)Special resolution | Other | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-08 |
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Frequently asked questions
When was NEW EPOCH INFORMATION COMPANY LIMITED incorporated?
NEW EPOCH INFORMATION COMPANY LIMITED was incorporated in Hong Kong on October 22, 1996.
Is NEW EPOCH INFORMATION COMPANY LIMITED still active?
Yes. NEW EPOCH INFORMATION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are NEW EPOCH INFORMATION COMPANY LIMITED's CR number and BRN?
NEW EPOCH INFORMATION COMPANY LIMITED's company registration (CR) number is 0570751 and its business registration number (BRN) is 20304616.
Where is NEW EPOCH INFORMATION COMPANY LIMITED's registered office?
NEW EPOCH INFORMATION COMPANY LIMITED's registered office is at ROOM 3606 36TH FLOOR WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is NEW EPOCH INFORMATION COMPANY LIMITED?
NEW EPOCH INFORMATION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW EPOCH INFORMATION COMPANY LIMITED filed?
NEW EPOCH INFORMATION COMPANY LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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