NEW ONE GROUP (HONG KONG) LIMITED
新一集團(香港)有限公司
About this company
NEW ONE GROUP (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2006. It is registered with company registration (CR) number 1096041 and business registration number (BRN) 37464904. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 荃灣西樓角路1-17號 新領域廣場 13樓3室. There are 48 documents on file with the Companies Registry dating back to 2006, most recently (C)FNR1 - Notice of Change of Address of Registered Office filed on May 20, 2026.
Company Information
- CR Number
- 1096041
- BRN
- 37464904
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 荃灣西樓角路1-17號 新領域廣場 13樓3室
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-16)
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Name History
| Name | From | To |
|---|---|---|
| 新一集團(香港)有限公司 | 2006-12-16 | Current |
| NEW ONE GROUP (HONG KONG) LIMITED | 2006-12-16 | Current |
Company Documents
(C)FNR1 - Notice of Change of Address of Registered Office
2026-05-20 · Address Change
(C)FNAR1 - Annual Return
2025-12-18 · Annual Return
(C)FNAR1 - Annual Return
2024-12-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-20 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-12-20 · Address Change
(C)FNAR1 - Annual Return
2023-12-20 · Annual Return
(C)FNAR1 - Annual Return
2022-12-16 · Annual Return
(C)FNAR1 - Annual Return
2021-12-16 · Annual Return
(C)FNAR1 - Annual Return
2020-12-17 · Annual Return
(C)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)Amended document
2018-01-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)Amended document | Other | 2018-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 |
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Frequently asked questions
When was NEW ONE GROUP (HONG KONG) LIMITED incorporated?
NEW ONE GROUP (HONG KONG) LIMITED was incorporated in Hong Kong on December 16, 2006.
Is NEW ONE GROUP (HONG KONG) LIMITED still active?
Yes. NEW ONE GROUP (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are NEW ONE GROUP (HONG KONG) LIMITED's CR number and BRN?
NEW ONE GROUP (HONG KONG) LIMITED's company registration (CR) number is 1096041 and its business registration number (BRN) is 37464904.
Where is NEW ONE GROUP (HONG KONG) LIMITED's registered office?
NEW ONE GROUP (HONG KONG) LIMITED's registered office is at 香港 荃灣西樓角路1-17號 新領域廣場 13樓3室.
What type of company is NEW ONE GROUP (HONG KONG) LIMITED?
NEW ONE GROUP (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ONE GROUP (HONG KONG) LIMITED filed?
NEW ONE GROUP (HONG KONG) LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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