Hong Kong New Asia Investment Holdings Limited
香港新亞洲投資集團有限公司
About this company
Hong Kong New Asia Investment Holdings Limited is a Hong Kong private company limited by shares incorporated on November 22, 2004. It is registered with company registration (CR) number 0935359 and business registration number (BRN) 35112234. 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 Pan Sino Consultancy Limited until April 6, 2018. Its registered office is at WORKSHOP 9A ON 5TH FLOOR, HUNDSUN INTERNATIONAL CENTRE, NO.44 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on November 25, 2025.
Company Information
- CR Number
- 0935359
- BRN
- 35112234
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
WORKSHOP 9A ON 5TH FLOOR, HUNDSUN INTERNATIONAL CENTRE, NO.44 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-20)
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Name History
| Name | From | To |
|---|---|---|
| 香港新亞洲投資集團有限公司 | 2018-04-06 | Current |
| 泛華顧問有限公司 | 2008-11-28 | 2018-04-06 |
| 泛華鐵路交通投資發展有限公司 | 2004-11-22 | 2008-11-28 |
| Hong Kong New Asia Investment Holdings Limited | 2018-04-06 | Current |
| Pan Sino Consultancy Limited | 2008-11-28 | 2018-04-06 |
| PAN SINO RAILWAY DEVELOPMENT LIMITED | 2004-11-22 | 2008-11-28 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-21 · Address Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-04-06 · Name Change
Certificate of Change of Name
2018-04-06 · Name Change
(E)FNSC1 - Return of Allotment
2018-03-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-22 · Address Change
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-06 | |
| Certificate of Change of Name | Name Change | 2018-04-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 |
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Frequently asked questions
When was Hong Kong New Asia Investment Holdings Limited incorporated?
Hong Kong New Asia Investment Holdings Limited was incorporated in Hong Kong on November 22, 2004.
Is Hong Kong New Asia Investment Holdings Limited still active?
Yes. Hong Kong New Asia Investment Holdings Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong New Asia Investment Holdings Limited's CR number and BRN?
Hong Kong New Asia Investment Holdings Limited's company registration (CR) number is 0935359 and its business registration number (BRN) is 35112234.
Where is Hong Kong New Asia Investment Holdings Limited's registered office?
Hong Kong New Asia Investment Holdings Limited's registered office is at WORKSHOP 9A ON 5TH FLOOR, HUNDSUN INTERNATIONAL CENTRE, NO.44 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG.
What type of company is Hong Kong New Asia Investment Holdings Limited?
Hong Kong New Asia Investment Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong New Asia Investment Holdings Limited filed?
Hong Kong New Asia Investment Holdings Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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