NEW-RAY EUROPE LIMITED
寶栢互動科技有限公司
About this company
NEW-RAY EUROPE LIMITED is a Hong Kong private company limited by shares incorporated on October 10, 1996. It is registered with company registration (CR) number 0569339 and business registration number (BRN) 20382503. 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 has operated under 2 previous names, most recently NEW-RAY INTERACTIVE LIMITED until October 12, 2004. Its registered office is at UNITS 09, 12/F., HOUSTON CENTRE, 63 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG. There are 66 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on November 5, 2025.
Company Information
- CR Number
- 0569339
- BRN
- 20382503
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNITS 09, 12/F., HOUSTON CENTRE, 63 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶栢互動科技有限公司 | 2000-03-20 | Current |
| 飛躍玩具有限公司 | 1996-10-10 | 2000-03-20 |
| NEW-RAY EUROPE LIMITED | 2004-10-13 | Current |
| NEW-RAY INTERACTIVE LIMITED | 2000-03-20 | 2004-10-12 |
| FAIRCHILD TOYS COMPANY LIMITED | 1996-10-10 | 2000-03-19 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-06 · Address Change
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-18 · Address Change
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 |
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Frequently asked questions
When was NEW-RAY EUROPE LIMITED incorporated?
NEW-RAY EUROPE LIMITED was incorporated in Hong Kong on October 10, 1996.
Is NEW-RAY EUROPE LIMITED still active?
Yes. NEW-RAY EUROPE LIMITED is currently active on the Hong Kong Companies Register.
What are NEW-RAY EUROPE LIMITED's CR number and BRN?
NEW-RAY EUROPE LIMITED's company registration (CR) number is 0569339 and its business registration number (BRN) is 20382503.
Where is NEW-RAY EUROPE LIMITED's registered office?
NEW-RAY EUROPE LIMITED's registered office is at UNITS 09, 12/F., HOUSTON CENTRE, 63 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG.
What type of company is NEW-RAY EUROPE LIMITED?
NEW-RAY EUROPE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW-RAY EUROPE LIMITED filed?
NEW-RAY EUROPE LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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