NEW LANWA HOLDINGS GROUP (HK) LIMITED
新聯華控股集團(香港)有限公司
About this company
NEW LANWA HOLDINGS GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 2008. It is registered with company registration (CR) number 1241478 and business registration number (BRN) 39420293. 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 3 previous names, most recently NEW LANWA INVESTMENT GROUP LIMITED until March 30, 2022. Its registered office is at ROOMS 1701-02, 17/F, HARCURT HOUSE, 39 GLOUCESTER ROAD WANCHAI HONG KONG. There are 47 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 June 26, 2025.
Company Information
- CR Number
- 1241478
- BRN
- 39420293
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-27
Registered office
Current address
ROOMS 1701-02, 17/F, HARCURT HOUSE, 39 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新聯華控股集團(香港)有限公司 | 2021-01-11 | Current |
| 新聯華投資集團有限公司 | 2021-11-16 | — |
| 新聯華投資集團控股有限公司 | 2017-11-16 | 2021-01-11 |
| 聯華國際控股有限公司 | 2008-05-27 | 2017-11-16 |
| NEW LANWA HOLDINGS GROUP (HK) LIMITED | 2021-01-11 | Current |
| NEW LANWA INVESTMENT GROUP LIMITED | 2021-11-16 | 2022-03-30 |
| NEW LANWA INVESTMENT GROUP HOLDINGS LIMITED | 2017-11-16 | 2021-01-11 |
| LANWA HOLDINGS LIMITED | 2008-05-27 | 2017-11-16 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-03-30 · Name Change
Certificate of Change of Name
2022-03-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-11-16 · Name Change
Certificate of Change of Name
2021-11-16 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-11 · Name Change
Certificate of Change of Name
2021-01-11 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-30 | |
| Certificate of Change of Name | Name Change | 2022-03-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-16 | |
| Certificate of Change of Name | Name Change | 2021-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-11 | |
| Certificate of Change of Name | Name Change | 2021-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 |
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Frequently asked questions
When was NEW LANWA HOLDINGS GROUP (HK) LIMITED incorporated?
NEW LANWA HOLDINGS GROUP (HK) LIMITED was incorporated in Hong Kong on May 27, 2008.
Is NEW LANWA HOLDINGS GROUP (HK) LIMITED still active?
Yes. NEW LANWA HOLDINGS GROUP (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are NEW LANWA HOLDINGS GROUP (HK) LIMITED's CR number and BRN?
NEW LANWA HOLDINGS GROUP (HK) LIMITED's company registration (CR) number is 1241478 and its business registration number (BRN) is 39420293.
Where is NEW LANWA HOLDINGS GROUP (HK) LIMITED's registered office?
NEW LANWA HOLDINGS GROUP (HK) LIMITED's registered office is at ROOMS 1701-02, 17/F, HARCURT HOUSE, 39 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is NEW LANWA HOLDINGS GROUP (HK) LIMITED?
NEW LANWA HOLDINGS GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW LANWA HOLDINGS GROUP (HK) LIMITED filed?
NEW LANWA HOLDINGS GROUP (HK) LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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