NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED
新世界(亞太)投資控股有限公司
About this company
NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 20, 2001. It is registered with company registration (CR) number 0754273 and business registration number (BRN) 31737296. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GIANT INTERNATIONAL GROUP (HONG KONG) CO., LIMITED until December 4, 2013. Its registered office is at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on April 23, 2026.
Company Information
- CR Number
- 0754273
- BRN
- 31737296
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-04-20
- Restoration Date
- 2011-12-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2007-11-12
Compliance & Flags
- One-member Company
- Yes 2023-04-20
Registered office
Current address
ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新世界(亞太)投資控股有限公司 | 2013-12-04 | Current |
| 巨安國際集團(香港)有限公司 | 2001-04-20 | 2013-12-04 |
| NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED | 2013-12-04 | Current |
| GIANT INTERNATIONAL GROUP (HONG KONG) CO., LIMITED | 2001-04-20 | 2013-12-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 |
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Frequently asked questions
When was NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED incorporated?
NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on April 20, 2001.
Is NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED still active?
Yes. NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED's CR number and BRN?
NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 0754273 and its business registration number (BRN) is 31737296.
Where is NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED's registered office?
NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED's registered office is at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED?
NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED filed?
NEW WORLD (ASIA PACIFIC) INVESTMENT HOLDINGS LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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