NEW UNIVERSE (CHINA) LIMITED
新宇(中國)有限公司
About this company
NEW UNIVERSE (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 1997. It is registered with company registration (CR) number 0593865 and business registration number (BRN) 20649486. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 2110, TELFORD HSE, 16 WANG HOI RD, KLN BAY, KLN HONG KONG. There are 54 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on February 4, 2026.
Company Information
- CR Number
- 0593865
- BRN
- 20649486
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-31
Registered office
Current address
RM 2110, TELFORD HSE, 16 WANG HOI RD, KLN BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新宇(中國)有限公司 | 1997-01-31 | Current |
| NEW UNIVERSE (CHINA) LIMITED | 1997-01-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
(E)Special resolution
2024-01-08 · Other
(E)Special resolution
2024-01-08 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-01-08 · Other
(E)Altered Articles of Association
2024-01-08 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-11 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-11 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| (E)Special resolution | Other | 2024-01-08 | |
| (E)Special resolution | Other | 2024-01-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 |
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Frequently asked questions
When was NEW UNIVERSE (CHINA) LIMITED incorporated?
NEW UNIVERSE (CHINA) LIMITED was incorporated in Hong Kong on January 31, 1997.
Is NEW UNIVERSE (CHINA) LIMITED still active?
Yes. NEW UNIVERSE (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are NEW UNIVERSE (CHINA) LIMITED's CR number and BRN?
NEW UNIVERSE (CHINA) LIMITED's company registration (CR) number is 0593865 and its business registration number (BRN) is 20649486.
Where is NEW UNIVERSE (CHINA) LIMITED's registered office?
NEW UNIVERSE (CHINA) LIMITED's registered office is at RM 2110, TELFORD HSE, 16 WANG HOI RD, KLN BAY, KLN HONG KONG.
What type of company is NEW UNIVERSE (CHINA) LIMITED?
NEW UNIVERSE (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW UNIVERSE (CHINA) LIMITED filed?
NEW UNIVERSE (CHINA) LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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