S.A.S. NEW ERA SERVICE COMPANY LIMITED
時捷新時代服務有限公司
About this company
S.A.S. NEW ERA SERVICE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 2004. It is registered with company registration (CR) number 0909402 and business registration number (BRN) 34696443. 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 has operated under 2 previous names, most recently S.A.S. SYSTEMS COMPANY LIMITED until July 22, 2019. Its registered office is at 15/F., S.A.S. TOWER, 55 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on July 6, 2026.
Company Information
- CR Number
- 0909402
- BRN
- 34696443
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
15/F., S.A.S. TOWER, 55 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 時捷新時代服務有限公司 | 2019-07-22 | Current |
| 時捷系統有限公司 | 2009-06-11 | 2019-07-22 |
| 時捷物流有限公司 | 2004-06-30 | 2009-06-11 |
| S.A.S. NEW ERA SERVICE COMPANY LIMITED | 2019-07-22 | Current |
| S.A.S. SYSTEMS COMPANY LIMITED | 2009-06-11 | 2019-07-22 |
| S.A.S. LOGISTICS COMPANY LIMITED | 2004-06-30 | 2009-06-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary 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
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)Special resolution
2020-06-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-02 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2019-07-22 · Name Change
Certificate of Change of Name
2019-07-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (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 | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)Special resolution | Other | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-22 | |
| Certificate of Change of Name | Name Change | 2019-07-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was S.A.S. NEW ERA SERVICE COMPANY LIMITED incorporated?
S.A.S. NEW ERA SERVICE COMPANY LIMITED was incorporated in Hong Kong on June 30, 2004.
Is S.A.S. NEW ERA SERVICE COMPANY LIMITED still active?
Yes. S.A.S. NEW ERA SERVICE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are S.A.S. NEW ERA SERVICE COMPANY LIMITED's CR number and BRN?
S.A.S. NEW ERA SERVICE COMPANY LIMITED's company registration (CR) number is 0909402 and its business registration number (BRN) is 34696443.
Where is S.A.S. NEW ERA SERVICE COMPANY LIMITED's registered office?
S.A.S. NEW ERA SERVICE COMPANY LIMITED's registered office is at 15/F., S.A.S. TOWER, 55 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is S.A.S. NEW ERA SERVICE COMPANY LIMITED?
S.A.S. NEW ERA SERVICE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has S.A.S. NEW ERA SERVICE COMPANY LIMITED filed?
S.A.S. NEW ERA SERVICE COMPANY LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →