NEW STATE HOLDINGS LIMITED
新洲集團有限公司
About this company
NEW STATE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 2011. It is registered with company registration (CR) number 1631831 and business registration number (BRN) 58668234. 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 FLAT B, 22/F, TOWER 6, MARINELLA 9 WELFARE ROAD ABERDEEN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1631831
- BRN
- 58668234
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-13
Registered office
Current address
FLAT B, 22/F, TOWER 6, MARINELLA 9 WELFARE ROAD ABERDEEN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新洲集團有限公司 | 2011-07-13 | Current |
| NEW STATE HOLDINGS LIMITED | 2011-07-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-07-16 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-14 · Charges
(E)Instrument
2014-08-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-14 · Charges
(E)Instrument
2014-08-14 · Other
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-14 | |
| (E)Instrument | Other | 2014-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-14 | |
| (E)Instrument | Other | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 |
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Frequently asked questions
When was NEW STATE HOLDINGS LIMITED incorporated?
NEW STATE HOLDINGS LIMITED was incorporated in Hong Kong on July 13, 2011.
Is NEW STATE HOLDINGS LIMITED still active?
Yes. NEW STATE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW STATE HOLDINGS LIMITED's CR number and BRN?
NEW STATE HOLDINGS LIMITED's company registration (CR) number is 1631831 and its business registration number (BRN) is 58668234.
Where is NEW STATE HOLDINGS LIMITED's registered office?
NEW STATE HOLDINGS LIMITED's registered office is at FLAT B, 22/F, TOWER 6, MARINELLA 9 WELFARE ROAD ABERDEEN HONG KONG.
What type of company is NEW STATE HOLDINGS LIMITED?
NEW STATE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW STATE HOLDINGS LIMITED filed?
NEW STATE HOLDINGS LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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