NEW ERA CAP CHINA LIMITED
About this company
NEW ERA CAP CHINA LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 2011. It is registered with company registration (CR) number 1551094 and business registration number (BRN) 53605136. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on January 15, 2026.
Important Notes
從2024年12月10日起，NEW ERA CAP CHINA LIMITED (商業登記證號碼﹕53605136) 按《公司條例》第680/681條的規定，與NEW ERA HKBII LIMITED (商業登記證號碼﹕53649873) 及 NEW ERA HKBI LIMITED (商業登記證號碼﹕53649899) 合併。而前者為合併後的公司。ON 10 DECEMBER 2024, NEW ERA CAP CHINA LIMITED (BRN 53605136) WAS AMALGAMATED WITH NEW ERA HKBII LIMITED (BRN 53649873) AND NEW ERA HKBI LIMITED (BRN 53649899) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1551094
- BRN
- 53605136
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-12
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| NEW ERA CAP CHINA LIMITED | 2011-01-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-12 · Other
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
Certificate of Amalgamation
2024-11-22 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-12 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-12 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-12 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-11-12 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| Certificate of Amalgamation | Other | 2024-11-22 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-12 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-12 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-11-12 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 |
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Frequently asked questions
When was NEW ERA CAP CHINA LIMITED incorporated?
NEW ERA CAP CHINA LIMITED was incorporated in Hong Kong on January 12, 2011.
Is NEW ERA CAP CHINA LIMITED still active?
Yes. NEW ERA CAP CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are NEW ERA CAP CHINA LIMITED's CR number and BRN?
NEW ERA CAP CHINA LIMITED's company registration (CR) number is 1551094 and its business registration number (BRN) is 53605136.
Where is NEW ERA CAP CHINA LIMITED's registered office?
NEW ERA CAP CHINA LIMITED's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is NEW ERA CAP CHINA LIMITED?
NEW ERA CAP CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ERA CAP CHINA LIMITED filed?
NEW ERA CAP CHINA LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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