NEW MILLION HOLDINGS LIMITED
泰億集團有限公司
About this company
NEW MILLION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2000. It is registered with company registration (CR) number 0714459 and business registration number (BRN) 31090052. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12/F., HING LUNG COMMERCIAL BUILDING 68-74 BONHAM STRAND SHEUNG WAN HONG KONG. There are 73 documents on file with the Companies Registry dating back to 2000, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 28, 2026.
Company Information
- CR Number
- 0714459
- BRN
- 31090052
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-28
Registered office
Current address
12/F., HING LUNG COMMERCIAL BUILDING 68-74 BONHAM STRAND SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-11-01)
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Name History
| Name | From | To |
|---|---|---|
| 泰億集團有限公司 | 2000-04-28 | Current |
| NEW MILLION HOLDINGS LIMITED | 2000-04-28 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-04-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-29 · Address Change
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 |
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Frequently asked questions
When was NEW MILLION HOLDINGS LIMITED incorporated?
NEW MILLION HOLDINGS LIMITED was incorporated in Hong Kong on April 28, 2000.
Is NEW MILLION HOLDINGS LIMITED still active?
Yes. NEW MILLION HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW MILLION HOLDINGS LIMITED's CR number and BRN?
NEW MILLION HOLDINGS LIMITED's company registration (CR) number is 0714459 and its business registration number (BRN) is 31090052.
Where is NEW MILLION HOLDINGS LIMITED's registered office?
NEW MILLION HOLDINGS LIMITED's registered office is at 12/F., HING LUNG COMMERCIAL BUILDING 68-74 BONHAM STRAND SHEUNG WAN HONG KONG.
What type of company is NEW MILLION HOLDINGS LIMITED?
NEW MILLION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW MILLION HOLDINGS LIMITED filed?
NEW MILLION HOLDINGS LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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