NEWCO (H.K.) LIMITED
新順(香港)有限公司
About this company
NEWCO (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 2007. It is registered with company registration (CR) number 1194117 and business registration number (BRN) 39158367. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 灣仔告士打道39號 夏懿大廈2508室. There are 69 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1194117
- BRN
- 39158367
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-11
Registered office
Current address
香港 灣仔告士打道39號 夏懿大廈2508室
1 earlier registered-office address on file for this company. (earliest on record: 2009-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 新順(香港)有限公司 | 2007-12-11 | Current |
| NEWCO (H.K.) LIMITED | 2007-12-11 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-05 · Address Change
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-20 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-04 |
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Frequently asked questions
When was NEWCO (H.K.) LIMITED incorporated?
NEWCO (H.K.) LIMITED was incorporated in Hong Kong on December 11, 2007.
Is NEWCO (H.K.) LIMITED still active?
Yes. NEWCO (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are NEWCO (H.K.) LIMITED's CR number and BRN?
NEWCO (H.K.) LIMITED's company registration (CR) number is 1194117 and its business registration number (BRN) is 39158367.
Where is NEWCO (H.K.) LIMITED's registered office?
NEWCO (H.K.) LIMITED's registered office is at 香港 灣仔告士打道39號 夏懿大廈2508室.
What type of company is NEWCO (H.K.) LIMITED?
NEWCO (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWCO (H.K.) LIMITED filed?
NEWCO (H.K.) LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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