CHINA THREE NEW BOARD LIMITED
中國新三板有限公司
About this company
CHINA THREE NEW BOARD LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 2015. It is registered with company registration (CR) number 2240237 and business registration number (BRN) 64785173. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. There are 52 documents on file with the Companies Registry dating back to 2015, most recently (C)FND4 - Notice of Resignation of Company Secretary and Director filed on June 21, 2026.
Company Information
- CR Number
- 2240237
- BRN
- 64785173
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-20
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 中國新三板有限公司 | 2015-05-20 | Current |
| CHINA THREE NEW BOARD LIMITED | 2015-05-20 | Current |
Company Documents
(C)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-21 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-15 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-21 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-21 |
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Frequently asked questions
When was CHINA THREE NEW BOARD LIMITED incorporated?
CHINA THREE NEW BOARD LIMITED was incorporated in Hong Kong on May 20, 2015.
Is CHINA THREE NEW BOARD LIMITED still active?
Yes. CHINA THREE NEW BOARD LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA THREE NEW BOARD LIMITED's CR number and BRN?
CHINA THREE NEW BOARD LIMITED's company registration (CR) number is 2240237 and its business registration number (BRN) is 64785173.
What type of company is CHINA THREE NEW BOARD LIMITED?
CHINA THREE NEW BOARD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA THREE NEW BOARD LIMITED filed?
CHINA THREE NEW BOARD LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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