Union New Holdings Limited
聯新集團有限公司
About this company
Union New Holdings Limited is a Hong Kong private company limited by shares incorporated on May 20, 2011. It is registered with company registration (CR) number 1604741 and business registration number (BRN) 58396049. 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 ROOM 910, 9/F., HARBOUR CENTRE, 25 HARBOUR ROAD, WAN CHAI HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 5, 2026.
Company Information
- CR Number
- 1604741
- BRN
- 58396049
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-20
Registered office
Current address
ROOM 910, 9/F., HARBOUR CENTRE, 25 HARBOUR ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯新集團有限公司 | 2011-05-20 | Current |
| Union New Holdings Limited | 2011-05-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-04-17 · Name Change
Certificate of Change of Name
2025-04-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-03-06 · Name Change
Certificate of Change of Name
2025-03-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-04-09 · Other
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-17 | |
| Certificate of Change of Name | Name Change | 2025-04-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-06 | |
| Certificate of Change of Name | Name Change | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-28 |
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Frequently asked questions
When was Union New Holdings Limited incorporated?
Union New Holdings Limited was incorporated in Hong Kong on May 20, 2011.
Is Union New Holdings Limited still active?
Yes. Union New Holdings Limited is currently active on the Hong Kong Companies Register.
What are Union New Holdings Limited's CR number and BRN?
Union New Holdings Limited's company registration (CR) number is 1604741 and its business registration number (BRN) is 58396049.
Where is Union New Holdings Limited's registered office?
Union New Holdings Limited's registered office is at ROOM 910, 9/F., HARBOUR CENTRE, 25 HARBOUR ROAD, WAN CHAI HONG KONG.
What type of company is Union New Holdings Limited?
Union New Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Union New Holdings Limited filed?
Union New Holdings Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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