NEW RANK SERVICES LIMITED
新協服務有限公司
About this company
NEW RANK SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 2002. It is registered with company registration (CR) number 0781394 and business registration number (BRN) 32344375. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HEROLUCK INDUSTRIAL LIMITED until February 3, 2002. Its registered office is at Unit D, 17/F, MG TOWER, 133 HOI BUN ROAD, KWUN TONG DISTRICT, KLN. There are 54 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on February 9, 2026.
Company Information
- CR Number
- 0781394
- BRN
- 32344375
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit D, 17/F, MG TOWER, 133 HOI BUN ROAD, KWUN TONG DISTRICT, KLN
All 1,376 companies at Mg Tower →
As filed: FLAT D 17/F MG TOWER 133 HOI BUN RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新協服務有限公司 | 2002-02-04 | Current |
| 怡威實業有限公司 | 2002-01-04 | 2002-02-04 |
| NEW RANK SERVICES LIMITED | 2002-02-04 | Current |
| HEROLUCK INDUSTRIAL LIMITED | 2002-01-04 | 2002-02-03 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-01-20 · Other
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 |
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Frequently asked questions
When was NEW RANK SERVICES LIMITED incorporated?
NEW RANK SERVICES LIMITED was incorporated in Hong Kong on January 4, 2002.
Is NEW RANK SERVICES LIMITED still active?
Yes. NEW RANK SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are NEW RANK SERVICES LIMITED's CR number and BRN?
NEW RANK SERVICES LIMITED's company registration (CR) number is 0781394 and its business registration number (BRN) is 32344375.
Where is NEW RANK SERVICES LIMITED's registered office?
NEW RANK SERVICES LIMITED's registered office is at Unit D, 17/F, MG TOWER, 133 HOI BUN ROAD, KWUN TONG DISTRICT, KLN.
What type of company is NEW RANK SERVICES LIMITED?
NEW RANK SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW RANK SERVICES LIMITED filed?
NEW RANK SERVICES LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2002.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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