Neweal Holding Limited
新易控股有限公司
About this company
Neweal Holding Limited is a Hong Kong private company limited by shares incorporated on December 1, 2016. It is registered with company registration (CR) number 2458415 and business registration number (BRN) 66980226. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 928, 9/F., STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2016, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2458415
- BRN
- 66980226
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-01
Registered office
Current address
UNIT 928, 9/F., STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新易控股有限公司 | 2016-12-01 | Current |
| Neweal Holding Limited | 2016-12-01 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-02-25 · Annual Return
(C)FNAR1 - Annual Return
2020-12-03 · Annual Return
Information sheet re discontinuation of striking off
2020-06-12 · Other
(C)FNAR1 - Annual Return
2020-06-10 · Annual Return
(C)FNAR1 - Annual Return
2020-06-05 · Annual Return
Information sheet re striking off of this company under consideration
2020-06-03 · Other
(C)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-13 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2016-12-09 · Director/Secretary Change
Certificate of Incorporation
2016-12-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-01 · Share Related
(E)Articles of Association
2016-12-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| Information sheet re discontinuation of striking off | Other | 2020-06-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-09 | |
| Certificate of Incorporation | Incorporation | 2016-12-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-01 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-01 |
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Frequently asked questions
When was Neweal Holding Limited incorporated?
Neweal Holding Limited was incorporated in Hong Kong on December 1, 2016.
Is Neweal Holding Limited still active?
Yes. Neweal Holding Limited is currently active on the Hong Kong Companies Register.
What are Neweal Holding Limited's CR number and BRN?
Neweal Holding Limited's company registration (CR) number is 2458415 and its business registration number (BRN) is 66980226.
Where is Neweal Holding Limited's registered office?
Neweal Holding Limited's registered office is at UNIT 928, 9/F., STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Neweal Holding Limited?
Neweal Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Neweal Holding Limited filed?
Neweal Holding Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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