New Epoch Development Company Limited
新紀元發展有限公司
About this company
New Epoch Development Company Limited is a Hong Kong private company limited by shares incorporated on June 28, 2000. It is registered with company registration (CR) number 0721775 and business registration number (BRN) 31805768. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TITAN NEW ENERGY COMPANY LIMITED until December 27, 2012. Its registered office is at RM 3606 36/F SHUN TAK CENTRE WEST TOWER 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on June 30, 2026.
Company Information
- CR Number
- 0721775
- BRN
- 31805768
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-06-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-28
Registered office
Current address
RM 3606 36/F SHUN TAK CENTRE WEST TOWER 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2001-04-23)
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Name History
| Name | From | To |
|---|---|---|
| 新紀元發展有限公司 | 2012-12-27 | Current |
| 天泰新能源有限公司 | 2009-03-31 | 2012-12-27 |
| 新紀元物流國際有限公司 | 2000-07-14 | 2009-03-31 |
| New Epoch Development Company Limited | 2012-12-27 | Current |
| TITAN NEW ENERGY COMPANY LIMITED | 2009-03-31 | 2012-12-27 |
| NEW EPOCH LOGISTICS INTERNATIONAL LIMITED | 2000-06-28 | 2009-03-31 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-18 · Address Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)Reprint of Articles of Association
2013-01-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-01-16 |
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Frequently asked questions
When was New Epoch Development Company Limited incorporated?
New Epoch Development Company Limited was incorporated in Hong Kong on June 28, 2000.
Is New Epoch Development Company Limited still active?
Yes. New Epoch Development Company Limited is currently active on the Hong Kong Companies Register.
What are New Epoch Development Company Limited's CR number and BRN?
New Epoch Development Company Limited's company registration (CR) number is 0721775 and its business registration number (BRN) is 31805768.
Where is New Epoch Development Company Limited's registered office?
New Epoch Development Company Limited's registered office is at RM 3606 36/F SHUN TAK CENTRE WEST TOWER 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is New Epoch Development Company Limited?
New Epoch Development Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Epoch Development Company Limited filed?
New Epoch Development Company Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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