MSREF Century Palace (Retail) Limited
摩根士丹利房地產基金世紀華庭(商業)有限公司
About this company
MSREF Century Palace (Retail) Limited is a Hong Kong private company limited by shares incorporated on March 21, 2006. It is registered with company registration (CR) number 1032152 and business registration number (BRN) 36598186. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NEW CENTURY HOLDINGS LIMITED until April 8, 2006. Its registered office is at Unit 1906, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK. There are 109 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1032152
- BRN
- 36598186
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-21
Registered office
Current address
Unit 1906, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK
All 11,990 companies at Lee Garden One →
As filed: ROOM 1906, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 摩根士丹利房地產基金世紀華庭(商業)有限公司 | 2006-04-28 | Current |
| 利昌集團有限公司 | 2006-03-21 | 2006-04-28 |
| MSREF Century Palace (Retail) Limited | 2006-04-08 | Current |
| NEW CENTURY HOLDINGS LIMITED | 2006-03-21 | 2006-04-08 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2026-02-13 · Charges
(E)Instrument
2026-02-13 · Other
(E)Certificate of Registration of Charge
2026-02-13 · Charges
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-03-12 · Charges
(E)Instrument
2025-03-12 · Other
(E)Certificate of Registration of Charge
2025-03-12 · Charges
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-19 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-03-05 · Charges
(E)Instrument
2024-03-05 · Other
(E)Certificate of Registration of Charge
2024-03-05 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-03-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-13 | |
| (E)Instrument | Other | 2026-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-12 | |
| (E)Instrument | Other | 2025-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-05 | |
| (E)Instrument | Other | 2024-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-07 |
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At the same registered office
Frequently asked questions
When was MSREF Century Palace (Retail) Limited incorporated?
MSREF Century Palace (Retail) Limited was incorporated in Hong Kong on March 21, 2006.
Is MSREF Century Palace (Retail) Limited still active?
Yes. MSREF Century Palace (Retail) Limited is currently active on the Hong Kong Companies Register.
What are MSREF Century Palace (Retail) Limited's CR number and BRN?
MSREF Century Palace (Retail) Limited's company registration (CR) number is 1032152 and its business registration number (BRN) is 36598186.
Where is MSREF Century Palace (Retail) Limited's registered office?
MSREF Century Palace (Retail) Limited's registered office is at Unit 1906, 19/F, LEE GARDEN ONE, THE LEE GARDENS, 33 HYSAN AVENUE, WAN CHAI DISTRICT, HK.
What type of company is MSREF Century Palace (Retail) Limited?
MSREF Century Palace (Retail) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MSREF Century Palace (Retail) Limited filed?
MSREF Century Palace (Retail) Limited has 109 documents on file with the Hong Kong Companies Registry, dating back to 2006.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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