NEW EASE (HK) HOLDINGS LIMITED
新宜(香港)控股有限公司
About this company
NEW EASE (HK) HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2013. It is registered with company registration (CR) number 2013816 and business registration number (BRN) 62509965. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NEW EASE HOLDINGS LIMITED until January 23, 2014. Its registered office is at 2/F, JONSIM PLACE, 228 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 46 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2013816
- BRN
- 62509965
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-17
Registered office
Current address
2/F, JONSIM PLACE, 228 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 1,064 companies at Jonsim Place →
As filed: 2/F, JONSIM PLACE NO 228 QUEEN'S RD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新宜(香港)控股有限公司 | 2014-01-23 | Current |
| 新宜控股有限公司 | 2013-12-17 | 2014-01-23 |
| NEW EASE (HK) HOLDINGS LIMITED | 2014-01-23 | Current |
| NEW EASE HOLDINGS LIMITED | 2013-12-17 | 2014-01-23 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-19 · Charges
(E)Instrument
2022-08-19 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-02-10 · Other
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-19 | |
| (E)Instrument | Other | 2022-08-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-26 |
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Frequently asked questions
When was NEW EASE (HK) HOLDINGS LIMITED incorporated?
NEW EASE (HK) HOLDINGS LIMITED was incorporated in Hong Kong on December 17, 2013.
Is NEW EASE (HK) HOLDINGS LIMITED still active?
Yes. NEW EASE (HK) HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW EASE (HK) HOLDINGS LIMITED's CR number and BRN?
NEW EASE (HK) HOLDINGS LIMITED's company registration (CR) number is 2013816 and its business registration number (BRN) is 62509965.
Where is NEW EASE (HK) HOLDINGS LIMITED's registered office?
NEW EASE (HK) HOLDINGS LIMITED's registered office is at 2/F, JONSIM PLACE, 228 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is NEW EASE (HK) HOLDINGS LIMITED?
NEW EASE (HK) HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW EASE (HK) HOLDINGS LIMITED filed?
NEW EASE (HK) HOLDINGS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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