NOVEL ERA HOLDINGS LIMITED
通天控股有限公司
About this company
NOVEL ERA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 16, 2012. It is registered with company registration (CR) number 1827054 and business registration number (BRN) 60629602. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 505, 5/F., CHINA BUILDING 29 QUEEN'S ROAD CENTRAL HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1827054
- BRN
- 60629602
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-16
Registered office
Current address
ROOM 505, 5/F., CHINA BUILDING 29 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-12)
Not ready to buy? Leave your email and we'll let you know when this data is published.
Thanks — we'll be in touch.
Something went wrong — please try again. orders@crhk.guru
Name History
| Name | From | To |
|---|---|---|
| 通天控股有限公司 | 2012-11-16 | Current |
| NOVEL ERA HOLDINGS LIMITED | 2012-11-16 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-19 · Address Change
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-10 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-07-25 · Other
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)Explanatory letter for clarification of a charge/re-assignment
2021-11-19 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2021-11-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-19 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2021-11-19 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2021-11-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was NOVEL ERA HOLDINGS LIMITED incorporated?
NOVEL ERA HOLDINGS LIMITED was incorporated in Hong Kong on November 16, 2012.
Is NOVEL ERA HOLDINGS LIMITED still active?
Yes. NOVEL ERA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NOVEL ERA HOLDINGS LIMITED's CR number and BRN?
NOVEL ERA HOLDINGS LIMITED's company registration (CR) number is 1827054 and its business registration number (BRN) is 60629602.
Where is NOVEL ERA HOLDINGS LIMITED's registered office?
NOVEL ERA HOLDINGS LIMITED's registered office is at ROOM 505, 5/F., CHINA BUILDING 29 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is NOVEL ERA HOLDINGS LIMITED?
NOVEL ERA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NOVEL ERA HOLDINGS LIMITED filed?
NOVEL ERA HOLDINGS LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →