NEW CHARM (CHINA) LIMITED

新懋(中國)有限公司

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2008-01-03 · Incorporated 18 years ago · Data updated: 2026-09-04

About this company

NEW CHARM (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2008. It is registered with company registration (CR) number 1200551 and business registration number (BRN) 39095547. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23/F, TOWER 2, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KWUN TONG DISTRICT, KLN. There are 40 documents on file with the Companies Registry dating back to 2008, most recently (C)FNAR1 - Annual Return filed on January 14, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2008-01-03
Has Charges: No
Dormant: No

Registered office

Current address

23/F, TOWER 2, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KWUN TONG DISTRICT, KLN

All 265 companies at Enterprise Square Five Tower 2 →

As filed: 香港九龍九龍灣宏照道38號企業廣場第五期2座23樓

Name History

Name History
Name	Type	From	To
新懋(中國)有限公司	Chinese	2008-01-03	Current
NEW CHARM (CHINA) LIMITED	English	2008-01-03	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(C)FNAR1 - Annual Return

2026-01-14 · Annual Return

(C)FNAR1 - Annual Return

2025-01-16 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-12 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-08-12 · Director/Secretary Change

(C)FNAR1 - Annual Return

2024-01-05 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FNAR1 - Annual Return

2023-01-13 · Annual Return

(C)FNAR1 - Annual Return

2022-01-14 · Annual Return

(C)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-10-18 · Director/Secretary Change

(C)FNR1 - Notice of Change of Address of Registered Office

2021-10-18 · Address Change

(C)FNAR1 - Annual Return

2021-01-06 · Annual Return

(C)FNAR1 - Annual Return

2020-01-13 · Annual Return

(C)FNR1 - Notice of Change of Address of Registered Office

2019-09-11 · Address Change

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-09-11 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2019-05-14 · Other

(C)FNAR1 - Annual Return

2019-01-31 · Annual Return

(C)FNAR1 - Annual Return

2018-01-25 · Annual Return

(C)FNAR1 - Annual Return

2017-02-14 · Annual Return

(C)FNAR1 - Annual Return

2016-01-15 · Annual Return

(E)Special resolution

2015-06-30 · Other

Company Documents
Document	Type	Filing Date
(C)FNAR1 - Annual Return	Annual Return	2026-01-14
(C)FNAR1 - Annual Return	Annual Return	2025-01-16
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-08-12
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-08-12
(C)FNAR1 - Annual Return	Annual Return	2024-01-05
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)FNAR1 - Annual Return	Annual Return	2023-01-13
(C)FNAR1 - Annual Return	Annual Return	2022-01-14
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-10-18
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-10-18
(C)FNAR1 - Annual Return	Annual Return	2021-01-06
(C)FNAR1 - Annual Return	Annual Return	2020-01-13
(C)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-09-11
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-09-11
(E)FNA2 - Notification of Resignation of Auditor	Other	2019-05-14
(C)FNAR1 - Annual Return	Annual Return	2019-01-31
(C)FNAR1 - Annual Return	Annual Return	2018-01-25
(C)FNAR1 - Annual Return	Annual Return	2017-02-14
(C)FNAR1 - Annual Return	Annual Return	2016-01-15
(E)Special resolution	Other	2015-06-30

View all 40 filings

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