New Ocean Machine Co., Limited
新領海機械行有限公司
About this company
New Ocean Machine Co., Limited is a Hong Kong private company limited by shares incorporated on September 17, 2015. It is registered with company registration (CR) number 2287112 and business registration number (BRN) 65256977. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 10, BLOCK A, 11/F., NEW TECH PLAZA, 6 ON PING STREET, SHATIN, NT HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on September 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2287112
- BRN
- 65256977
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-09-17
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 10, BLOCK A, 11/F., NEW TECH PLAZA, 6 ON PING STREET, SHATIN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-15)
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Name History
| Name | From | To |
|---|---|---|
| 新領海機械行有限公司 | 2015-09-17 | Current |
| New Ocean Machine Co., Limited | 2015-09-17 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-09-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-12-10 · Charges
(E)Instrument
2025-12-10 · Other
(E)Certificate of Registration of Charge
2025-12-10 · Charges
(E)FNAR1 - Annual Return
2025-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-12 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2025-05-19 · Charges
(E)Instrument
2025-05-19 · Other
(E)Certificate of Registration of Charge
2025-05-19 · Charges
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-14 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-07 · Other
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-10 | |
| (E)Instrument | Other | 2025-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-19 | |
| (E)Instrument | Other | 2025-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-31 |
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Frequently asked questions
When was New Ocean Machine Co., Limited incorporated?
New Ocean Machine Co., Limited was incorporated in Hong Kong on September 17, 2015.
Is New Ocean Machine Co., Limited still active?
Yes. New Ocean Machine Co., Limited is currently active on the Hong Kong Companies Register.
What are New Ocean Machine Co., Limited's CR number and BRN?
New Ocean Machine Co., Limited's company registration (CR) number is 2287112 and its business registration number (BRN) is 65256977.
Where is New Ocean Machine Co., Limited's registered office?
New Ocean Machine Co., Limited's registered office is at ROOM 10, BLOCK A, 11/F., NEW TECH PLAZA, 6 ON PING STREET, SHATIN, NT HONG KONG.
What type of company is New Ocean Machine Co., Limited?
New Ocean Machine Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Ocean Machine Co., Limited filed?
New Ocean Machine Co., Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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