NEW GROUP (CHINA) INVESTMENT LIMITED
新合盛(中國)投資有限公司
About this company
NEW GROUP (CHINA) INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 2003. It is registered with company registration (CR) number 0850082 and business registration number (BRN) 33699149. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SOUTEC ELECTRONIC LIMITED until February 15, 2005. Its registered office is at ROOM 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVE., SHEUNG SHUI NT HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2003, most recently (C)Special resolution filed on June 30, 2026.
Company Information
- CR Number
- 0850082
- BRN
- 33699149
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Registered office
Current address
ROOM 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVE., SHEUNG SHUI NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新合盛(中國)投資有限公司 | 2005-02-16 | Current |
| 南方高科電子有限公司 | 2004-04-14 | 2005-02-16 |
| 啓研資訊科技有限公司 | 2003-06-18 | 2004-04-14 |
| NEW GROUP (CHINA) INVESTMENT LIMITED | 2005-02-16 | Current |
| SOUTEC ELECTRONIC LIMITED | 2004-04-14 | 2005-02-15 |
| KNOWLEDGEBASE INFORMATION TECHNOLOGY LIMITED | 2003-06-18 | 2004-04-13 |
Company Documents
(C)Special resolution
2026-06-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-13 · Director/Secretary Change
Information sheet re discontinuation of striking off
2023-02-27 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-22 · Director/Secretary Change
Information sheet re S.745(2)(b)
2022-12-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-20 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2022-10-17 · Other
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special resolution | Other | 2026-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-13 | |
| Information sheet re discontinuation of striking off | Other | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-22 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 |
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Frequently asked questions
When was NEW GROUP (CHINA) INVESTMENT LIMITED incorporated?
NEW GROUP (CHINA) INVESTMENT LIMITED was incorporated in Hong Kong on June 18, 2003.
Is NEW GROUP (CHINA) INVESTMENT LIMITED still active?
Yes. NEW GROUP (CHINA) INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are NEW GROUP (CHINA) INVESTMENT LIMITED's CR number and BRN?
NEW GROUP (CHINA) INVESTMENT LIMITED's company registration (CR) number is 0850082 and its business registration number (BRN) is 33699149.
Where is NEW GROUP (CHINA) INVESTMENT LIMITED's registered office?
NEW GROUP (CHINA) INVESTMENT LIMITED's registered office is at ROOM 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVE., SHEUNG SHUI NT HONG KONG.
What type of company is NEW GROUP (CHINA) INVESTMENT LIMITED?
NEW GROUP (CHINA) INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW GROUP (CHINA) INVESTMENT LIMITED filed?
NEW GROUP (CHINA) INVESTMENT LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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