Brand New Solutions Holding (HK) Limited
星選科技香港有限公司
About this company
Brand New Solutions Holding (HK) Limited is a Hong Kong private company limited by shares incorporated on August 7, 2015. It is registered with company registration (CR) number 2272619 and business registration number (BRN) 65110888. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Xingxuan Technology Hong Kong Limited until December 7, 2021. Its registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on August 8, 2025.
Company Information
- CR Number
- 2272619
- BRN
- 65110888
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-08-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-07
Registered office
Current address
ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-11)
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Name History
| Name | From | To |
|---|---|---|
| 星選科技香港有限公司 | 2019-07-08 | Current |
| 小度生活科技香港有限公司 | 2015-08-07 | 2019-07-08 |
| Brand New Solutions Holding (HK) Limited | 2021-12-07 | Current |
| Xingxuan Technology Hong Kong Limited | 2019-07-08 | 2021-12-07 |
| Xiaodu Life Technology Hong Kong Limited | 2015-08-07 | 2019-07-08 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-14 · Address Change
Certificate of Change of Name
2021-12-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-12-07 · Name Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-14 | |
| Certificate of Change of Name | Name Change | 2021-12-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-15 |
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Frequently asked questions
When was Brand New Solutions Holding (HK) Limited incorporated?
Brand New Solutions Holding (HK) Limited was incorporated in Hong Kong on August 7, 2015.
Is Brand New Solutions Holding (HK) Limited still active?
Yes. Brand New Solutions Holding (HK) Limited is currently active on the Hong Kong Companies Register.
What are Brand New Solutions Holding (HK) Limited's CR number and BRN?
Brand New Solutions Holding (HK) Limited's company registration (CR) number is 2272619 and its business registration number (BRN) is 65110888.
Where is Brand New Solutions Holding (HK) Limited's registered office?
Brand New Solutions Holding (HK) Limited's registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is Brand New Solutions Holding (HK) Limited?
Brand New Solutions Holding (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Brand New Solutions Holding (HK) Limited filed?
Brand New Solutions Holding (HK) Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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