NEW BALANCE INTERNATIONAL HOLDING LIMITED
About this company
NEW BALANCE INTERNATIONAL HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 2004. It is registered with company registration (CR) number 0893493 and business registration number (BRN) 34503585. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ROXWELL LIMITED until April 19, 2005. Its registered office is at 29/F ONE KOWLOON 1 WANG YUEN ST KLN HONG KONG. There are 72 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on May 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0893493
- BRN
- 34503585
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-02
Registered office
Current address
29/F ONE KOWLOON 1 WANG YUEN ST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NEW BALANCE INTERNATIONAL HOLDING LIMITED | 2005-04-19 | Current |
| ROXWELL LIMITED | 2004-04-02 | 2005-04-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)Amended document
2017-05-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)Amended document | Other | 2017-05-09 |
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Frequently asked questions
When was NEW BALANCE INTERNATIONAL HOLDING LIMITED incorporated?
NEW BALANCE INTERNATIONAL HOLDING LIMITED was incorporated in Hong Kong on April 2, 2004.
Is NEW BALANCE INTERNATIONAL HOLDING LIMITED still active?
Yes. NEW BALANCE INTERNATIONAL HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are NEW BALANCE INTERNATIONAL HOLDING LIMITED's CR number and BRN?
NEW BALANCE INTERNATIONAL HOLDING LIMITED's company registration (CR) number is 0893493 and its business registration number (BRN) is 34503585.
Where is NEW BALANCE INTERNATIONAL HOLDING LIMITED's registered office?
NEW BALANCE INTERNATIONAL HOLDING LIMITED's registered office is at 29/F ONE KOWLOON 1 WANG YUEN ST KLN HONG KONG.
What type of company is NEW BALANCE INTERNATIONAL HOLDING LIMITED?
NEW BALANCE INTERNATIONAL HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW BALANCE INTERNATIONAL HOLDING LIMITED filed?
NEW BALANCE INTERNATIONAL HOLDING LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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