NEW ERA CAP ASIA PACIFIC LIMITED
About this company
NEW ERA CAP ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 2006. It is registered with company registration (CR) number 1019174 and business registration number (BRN) 36722947. 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 ERA CAP HONG KONG LIMITED until April 18, 2007. Its registered office is at FLAT/RM 1701, EXCHANGE TOWER 33 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 27, 2026.
Company Information
- CR Number
- 1019174
- BRN
- 36722947
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-13
Registered office
Current address
FLAT/RM 1701, EXCHANGE TOWER 33 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NEW ERA CAP ASIA PACIFIC LIMITED | 2007-04-18 | Current |
| NEW ERA CAP HONG KONG LIMITED | 2006-01-13 | 2007-04-18 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-04 · Address Change
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-12-15 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-12-15 |
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Frequently asked questions
When was NEW ERA CAP ASIA PACIFIC LIMITED incorporated?
NEW ERA CAP ASIA PACIFIC LIMITED was incorporated in Hong Kong on January 13, 2006.
Is NEW ERA CAP ASIA PACIFIC LIMITED still active?
Yes. NEW ERA CAP ASIA PACIFIC LIMITED is currently active on the Hong Kong Companies Register.
What are NEW ERA CAP ASIA PACIFIC LIMITED's CR number and BRN?
NEW ERA CAP ASIA PACIFIC LIMITED's company registration (CR) number is 1019174 and its business registration number (BRN) is 36722947.
Where is NEW ERA CAP ASIA PACIFIC LIMITED's registered office?
NEW ERA CAP ASIA PACIFIC LIMITED's registered office is at FLAT/RM 1701, EXCHANGE TOWER 33 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is NEW ERA CAP ASIA PACIFIC LIMITED?
NEW ERA CAP ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ERA CAP ASIA PACIFIC LIMITED filed?
NEW ERA CAP ASIA PACIFIC LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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