NEW CONSTANTLY DEVELOPING CO. LIMITED
新恆利發展有限公司
About this company
NEW CONSTANTLY DEVELOPING CO. LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 1999. It is registered with company registration (CR) number 0676603 and business registration number (BRN) 30122046. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NEW KING ENTERPRISES HONG KONG LIMITED until August 8, 2000. Its registered office is at Unit F, 5/F, BLK 3, GOLDEN DRAGON INDUSTRIAL CENTRE, 172-180 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 54 documents on file with the Companies Registry dating back to 1999, most recently (E)Special resolution filed on July 10, 2026.
Company Information
- CR Number
- 0676603
- BRN
- 30122046
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit F, 5/F, BLK 3, GOLDEN DRAGON INDUSTRIAL CENTRE, 172-180 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
As filed: FLAT F 5/F BLK 3 GOLDEN DRAGON INDUSTRIAL CTR 172-180 TAI LIN PAI RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新恆利發展有限公司 | 2000-08-09 | Current |
| 新君業香港有限公司 | 1999-05-21 | 2000-08-09 |
| NEW CONSTANTLY DEVELOPING CO. LIMITED | 2000-08-09 | Current |
| NEW KING ENTERPRISES HONG KONG LIMITED | 1999-05-21 | 2000-08-08 |
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)Special resolution
2026-07-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-26 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-07-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 |
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Frequently asked questions
When was NEW CONSTANTLY DEVELOPING CO. LIMITED incorporated?
NEW CONSTANTLY DEVELOPING CO. LIMITED was incorporated in Hong Kong on May 21, 1999.
Is NEW CONSTANTLY DEVELOPING CO. LIMITED still active?
Yes. NEW CONSTANTLY DEVELOPING CO. LIMITED is currently active on the Hong Kong Companies Register.
What are NEW CONSTANTLY DEVELOPING CO. LIMITED's CR number and BRN?
NEW CONSTANTLY DEVELOPING CO. LIMITED's company registration (CR) number is 0676603 and its business registration number (BRN) is 30122046.
Where is NEW CONSTANTLY DEVELOPING CO. LIMITED's registered office?
NEW CONSTANTLY DEVELOPING CO. LIMITED's registered office is at Unit F, 5/F, BLK 3, GOLDEN DRAGON INDUSTRIAL CENTRE, 172-180 TAI LIN PAI ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is NEW CONSTANTLY DEVELOPING CO. LIMITED?
NEW CONSTANTLY DEVELOPING CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW CONSTANTLY DEVELOPING CO. LIMITED filed?
NEW CONSTANTLY DEVELOPING CO. LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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