NEW ONE (HONG KONG) COMPANY LIMITED -THE-
創新服務有限公司
About this company
NEW ONE (HONG KONG) COMPANY LIMITED -THE- is a Hong Kong private company limited by shares incorporated on December 11, 2009. It is registered with company registration (CR) number 1400864 and business registration number (BRN) 51565059. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name THE NEW ONE (HONG KONG) COMPANY LIMITED. Its registered office is at FLAT E1, 21/F BLK A TUNG CHUN INDUSTRIAL BLDG STAGE 1 9-11 CHEUNG WING RD KWAI CHUNG NT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on December 24, 2025.
Company Information
- CR Number
- 1400864
- BRN
- 51565059
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-11
Registered office
Current address
FLAT E1, 21/F BLK A TUNG CHUN INDUSTRIAL BLDG STAGE 1 9-11 CHEUNG WING RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 創新服務有限公司 | 2009-12-11 | Current |
| NEW ONE (HONG KONG) COMPANY LIMITED -THE- | — | Current |
| THE NEW ONE (HONG KONG) COMPANY LIMITED | 2009-12-11 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-12-11 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-11 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-11 |
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Frequently asked questions
When was NEW ONE (HONG KONG) COMPANY LIMITED -THE- incorporated?
NEW ONE (HONG KONG) COMPANY LIMITED -THE- was incorporated in Hong Kong on December 11, 2009.
Is NEW ONE (HONG KONG) COMPANY LIMITED -THE- still active?
Yes. NEW ONE (HONG KONG) COMPANY LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are NEW ONE (HONG KONG) COMPANY LIMITED -THE-'s CR number and BRN?
NEW ONE (HONG KONG) COMPANY LIMITED -THE-'s company registration (CR) number is 1400864 and its business registration number (BRN) is 51565059.
Where is NEW ONE (HONG KONG) COMPANY LIMITED -THE-'s registered office?
NEW ONE (HONG KONG) COMPANY LIMITED -THE-'s registered office is at FLAT E1, 21/F BLK A TUNG CHUN INDUSTRIAL BLDG STAGE 1 9-11 CHEUNG WING RD KWAI CHUNG NT HONG KONG.
What type of company is NEW ONE (HONG KONG) COMPANY LIMITED -THE-?
NEW ONE (HONG KONG) COMPANY LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ONE (HONG KONG) COMPANY LIMITED -THE- filed?
NEW ONE (HONG KONG) COMPANY LIMITED -THE- has 21 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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