USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED
美國希爾頓國際集團(中國)高新技術有限公司
About this company
USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 2008. It is registered with company registration (CR) number 1229555 and business registration number (BRN) 39359812. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently USA State Palace International Group (China) Investment Holdings Limited until May 20, 2013. Its registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2008, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 11, 2025.
Company Information
- CR Number
- 1229555
- BRN
- 39359812
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-21
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美國希爾頓國際集團(中國)高新技術有限公司 | 2013-05-20 | Current |
| 美國邦廷國際集團(中國)投資控股有限公司 | 2010-07-29 | 2013-05-20 |
| 新國際投資有限公司 | 2008-04-21 | 2010-07-29 |
| USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED | 2013-05-20 | Current |
| USA State Palace International Group (China) Investment Holdings Limited | 2010-07-29 | 2013-05-20 |
| NEW CONTINENTAL INVESTMENT LIMITED | 2008-04-21 | 2010-07-29 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED incorporated?
USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED was incorporated in Hong Kong on April 21, 2008.
Is USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED still active?
Yes. USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED is currently active on the Hong Kong Companies Register.
What are USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED's CR number and BRN?
USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED's company registration (CR) number is 1229555 and its business registration number (BRN) is 39359812.
Where is USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED's registered office?
USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED's registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED?
USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED filed?
USA HILTON INTERNATIONAL GROUP (CHINA) HIGH AND NEW TECHNOLOGY LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2008.
Need this data via API? Full data and API access →