NEW SYSTEM MANAGEMENT LIMITED
新基管理有限公司
About this company
NEW SYSTEM MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 1998. It is registered with company registration (CR) number 0657158 and business registration number (BRN) 22077954. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at 40 CHE KENG TUK ROAD SAI KUNG HONG KONG. There are 45 documents on file with the Companies Registry dating back to 1998, most recently (E)Liquidator's statement of account filed on August 24, 2026.
Company Information
- CR Number
- 0657158
- BRN
- 22077954
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
40 CHE KENG TUK ROAD SAI KUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新基管理有限公司 | 1998-10-21 | Current |
| NEW SYSTEM MANAGEMENT LIMITED | 1998-10-21 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Liquidator's statement of account
2026-08-24 · Winding Up
(E)Liquidator's statement of account
2026-03-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-27 · Winding Up
(E)Special Resolution (Winding Up)
2025-02-27 · Winding Up
(E)FNW1 - Certificate of solvency
2025-02-13 · Other
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-08-24 | |
| (E)Liquidator's statement of account | Winding Up | 2026-03-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-02-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was NEW SYSTEM MANAGEMENT LIMITED incorporated?
NEW SYSTEM MANAGEMENT LIMITED was incorporated in Hong Kong on October 21, 1998.
Is NEW SYSTEM MANAGEMENT LIMITED still active?
Yes. NEW SYSTEM MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are NEW SYSTEM MANAGEMENT LIMITED's CR number and BRN?
NEW SYSTEM MANAGEMENT LIMITED's company registration (CR) number is 0657158 and its business registration number (BRN) is 22077954.
Where is NEW SYSTEM MANAGEMENT LIMITED's registered office?
NEW SYSTEM MANAGEMENT LIMITED's registered office is at 40 CHE KENG TUK ROAD SAI KUNG HONG KONG.
What type of company is NEW SYSTEM MANAGEMENT LIMITED?
NEW SYSTEM MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SYSTEM MANAGEMENT LIMITED filed?
NEW SYSTEM MANAGEMENT LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1998.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →