Modern Century (HK) Investments Limited
新紀元(香港)投資有限公司
About this company
Modern Century (HK) Investments Limited is a Hong Kong private company limited by shares incorporated on December 14, 2009. It is registered with company registration (CR) number 1401463 and business registration number (BRN) 51558672. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at HOUSE 1, MARINELLA 9 WELFARE ROAD ABERDEEN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2009, most recently (E)FNSC2 - Return of Share Redemption or Buy-back filed on March 4, 2026.
Company Information
- CR Number
- 1401463
- BRN
- 51558672
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-14
Registered office
Current address
HOUSE 1, MARINELLA 9 WELFARE ROAD ABERDEEN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-23)
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Name History
| Name | From | To |
|---|---|---|
| 新紀元(香港)投資有限公司 | 2009-12-14 | Current |
| Modern Century (HK) Investments Limited | 2009-12-14 | Current |
Company Documents
(E)FNSC2 - Return of Share Redemption or Buy-back
2026-03-04 · Share Related
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)Special resolution
2026-01-05 · Other
(E)FNSC1 - Return of Allotment
2026-01-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2025-12-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-16 · Memorandum & Articles
(C)Special resolution
2025-10-16 · Other
(C)Altered Articles of Association
2025-10-16 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)Special resolution | Other | 2026-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-12-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-16 | |
| (C)Special resolution | Other | 2025-10-16 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-05 |
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Frequently asked questions
When was Modern Century (HK) Investments Limited incorporated?
Modern Century (HK) Investments Limited was incorporated in Hong Kong on December 14, 2009.
Is Modern Century (HK) Investments Limited still active?
Yes. Modern Century (HK) Investments Limited is currently active on the Hong Kong Companies Register.
What are Modern Century (HK) Investments Limited's CR number and BRN?
Modern Century (HK) Investments Limited's company registration (CR) number is 1401463 and its business registration number (BRN) is 51558672.
Where is Modern Century (HK) Investments Limited's registered office?
Modern Century (HK) Investments Limited's registered office is at HOUSE 1, MARINELLA 9 WELFARE ROAD ABERDEEN HONG KONG.
What type of company is Modern Century (HK) Investments Limited?
Modern Century (HK) Investments Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Modern Century (HK) Investments Limited filed?
Modern Century (HK) Investments Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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