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 FLAT D 17/F MG TOWER 133 HOI BUN RD KLN HONG KONG. 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
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 |
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 FLAT D 17/F MG TOWER 133 HOI BUN RD KLN HONG KONG.
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.
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