NEW PERFECT HOLDINGS LIMITED
嘉新集團有限公司
About this company
NEW PERFECT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 2011. It is registered with company registration (CR) number 1649580 and business registration number (BRN) 58846044. 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 UNIT 6A, 4/F, TOWER 1 SOUTH SEAS CENTRE NO. 75 MODY ROAD, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on September 5, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1649580
- BRN
- 58846044
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-31
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 6A, 4/F, TOWER 1 SOUTH SEAS CENTRE NO. 75 MODY ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉新集團有限公司 | 2011-07-31 | Current |
| NEW PERFECT HOLDINGS LIMITED | 2011-07-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-08 · Address Change
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-05-08 · Charges
(E)Instrument
2017-05-08 · Other
(E)Certificate of Registration of Charge
2017-05-08 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-08 | |
| (E)Instrument | Other | 2017-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-04 |
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Frequently asked questions
When was NEW PERFECT HOLDINGS LIMITED incorporated?
NEW PERFECT HOLDINGS LIMITED was incorporated in Hong Kong on July 31, 2011.
Is NEW PERFECT HOLDINGS LIMITED still active?
Yes. NEW PERFECT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW PERFECT HOLDINGS LIMITED's CR number and BRN?
NEW PERFECT HOLDINGS LIMITED's company registration (CR) number is 1649580 and its business registration number (BRN) is 58846044.
Where is NEW PERFECT HOLDINGS LIMITED's registered office?
NEW PERFECT HOLDINGS LIMITED's registered office is at UNIT 6A, 4/F, TOWER 1 SOUTH SEAS CENTRE NO. 75 MODY ROAD, KLN HONG KONG.
What type of company is NEW PERFECT HOLDINGS LIMITED?
NEW PERFECT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW PERFECT HOLDINGS LIMITED filed?
NEW PERFECT HOLDINGS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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