New Epsilon Innovation Limited
新志健醫藥科技有限公司
About this company
New Epsilon Innovation Limited is a Hong Kong private company limited by shares incorporated on August 10, 2010. It is registered with company registration (CR) number 1491192 and business registration number (BRN) 53189257. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently NEW E INNOVATION LIMITED until June 3, 2019. Its registered office is at FLAT 1106 11/F, FOOK HONG INDUSTRIAL BUILDING, 19 SHEUNG YUET RD KOWLOON BAY HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on August 31, 2025.
Company Information
- CR Number
- 1491192
- BRN
- 53189257
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-10
Registered office
Current address
FLAT 1106 11/F, FOOK HONG INDUSTRIAL BUILDING, 19 SHEUNG YUET RD KOWLOON BAY HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2016-10-27)
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Name History
| Name | From | To |
|---|---|---|
| 新志健醫藥科技有限公司 | 2016-11-28 | Current |
| New Epsilon Innovation Limited | 2019-06-03 | Current |
| NEW E INNOVATION LIMITED | 2016-11-28 | 2019-06-03 |
| NEW SAGAXIA INNOTEC LIMITED | 2010-10-04 | 2016-11-28 |
| ABLE VIEW LIMITED | 2010-08-10 | 2010-10-04 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-31 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-04-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-18 · Address Change
(E)FNAR1 - Annual Return
2024-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-06-03 · Name Change
Certificate of Change of Name
2019-06-03 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-03 | |
| Certificate of Change of Name | Name Change | 2019-06-03 |
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Frequently asked questions
When was New Epsilon Innovation Limited incorporated?
New Epsilon Innovation Limited was incorporated in Hong Kong on August 10, 2010.
Is New Epsilon Innovation Limited still active?
Yes. New Epsilon Innovation Limited is currently active on the Hong Kong Companies Register.
What are New Epsilon Innovation Limited's CR number and BRN?
New Epsilon Innovation Limited's company registration (CR) number is 1491192 and its business registration number (BRN) is 53189257.
Where is New Epsilon Innovation Limited's registered office?
New Epsilon Innovation Limited's registered office is at FLAT 1106 11/F, FOOK HONG INDUSTRIAL BUILDING, 19 SHEUNG YUET RD KOWLOON BAY HONG KONG.
What type of company is New Epsilon Innovation Limited?
New Epsilon Innovation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Epsilon Innovation Limited filed?
New Epsilon Innovation Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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