GIANT NEW LIMITED
翹新有限公司
About this company
GIANT NEW LIMITED is a Hong Kong private company limited by shares incorporated on September 30, 2010. It is registered with company registration (CR) number 1510604 and business registration number (BRN) 53418353. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT B, 31/F., BLOCK 9, GRANDEUR TERRACE, TIN SHUI WAI, NT HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2010, most recently (E)FNM1 - Statement of Particulars of Charge filed on January 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1510604
- BRN
- 53418353
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-30
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-30
Registered office
Current address
FLAT B, 31/F., BLOCK 9, GRANDEUR TERRACE, TIN SHUI WAI, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-12-01)
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Name History
| Name | From | To |
|---|---|---|
| 翹新有限公司 | 2010-09-30 | Current |
| GIANT NEW LIMITED | 2010-09-30 | Current |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-01-14 · Charges
(E)Instrument
2026-01-14 · Other
(E)Certificate of Registration of Charge
2026-01-14 · Charges
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-09-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-12 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-12 · Memorandum & Articles
(E)Special resolution
2021-11-12 · Other
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-09 · Address Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-14 | |
| (E)Instrument | Other | 2026-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-12 | |
| (E)Special resolution | Other | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 |
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Frequently asked questions
When was GIANT NEW LIMITED incorporated?
GIANT NEW LIMITED was incorporated in Hong Kong on September 30, 2010.
Is GIANT NEW LIMITED still active?
Yes. GIANT NEW LIMITED is currently active on the Hong Kong Companies Register.
What are GIANT NEW LIMITED's CR number and BRN?
GIANT NEW LIMITED's company registration (CR) number is 1510604 and its business registration number (BRN) is 53418353.
Where is GIANT NEW LIMITED's registered office?
GIANT NEW LIMITED's registered office is at FLAT B, 31/F., BLOCK 9, GRANDEUR TERRACE, TIN SHUI WAI, NT HONG KONG.
What type of company is GIANT NEW LIMITED?
GIANT NEW LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GIANT NEW LIMITED filed?
GIANT NEW LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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