China New Consumption Group Limited
中國新消費集團有限公司
About this company
China New Consumption Group Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on February 14, 2017. It is registered with company registration (CR) number F0023030 and business registration number (BRN) 67245344. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently State Innovation Holdings Limited until June 6, 2023. Its registered office is at ROOM 204, 2/F YUE SHING COMMERCIAL BUILDING 15 QUEEN VICTORIA STREET CENTRAL HONG KONG. There are 71 documents on file with the Companies Registry dating back to 2017, most recently (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company filed on June 29, 2026.
Company Information
- CR Number
- F0023030
- BRN
- 67245344
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2017-02-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 204, 2/F YUE SHING COMMERCIAL BUILDING 15 QUEEN VICTORIA STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國新消費集團有限公司 | 2023-06-06 | Current |
| 國科控股有限公司 | 2022-07-14 | 2023-06-06 |
| 永勤集團(控股)有限公司 | 2017-02-14 | 2022-07-14 |
| China New Consumption Group Limited | 2023-06-06 | Current |
| State Innovation Holdings Limited | 2022-07-14 | 2023-06-06 |
| Beaver Group (Holding) Company Limited | 2017-02-14 | 2022-07-14 |
Company Documents
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-16 · Name Change
(E)Accounts
2026-02-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-24 · Name Change
(E)Accounts
2025-03-24 · Accounts
(E)Prospectus
2024-10-23 · Other
(E)Authorization letter for registration of a prospectus
2024-10-23 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-23 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-03-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-14 · Name Change
(E)Accounts
2024-02-14 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-01-05 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-05 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-01-05 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-08-02 · Director/Secretary Change
(E)Prospectus
2023-07-10 · Other
(E)Authorization letter for registration of a prospectus
2023-07-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-16 | |
| (E)Accounts | Accounts | 2026-02-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-24 | |
| (E)Accounts | Accounts | 2025-03-24 | |
| (E)Prospectus | Other | 2024-10-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2024-10-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-23 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-03-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-14 | |
| (E)Accounts | Accounts | 2024-02-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-01-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-05 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-01-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-08-02 | |
| (E)Prospectus | Other | 2023-07-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 2023-07-10 |
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Frequently asked questions
When was China New Consumption Group Limited incorporated?
China New Consumption Group Limited was first registered in Hong Kong on February 14, 2017.
Is China New Consumption Group Limited still active?
Yes. China New Consumption Group Limited is currently active on the Hong Kong Companies Register.
What are China New Consumption Group Limited's CR number and BRN?
China New Consumption Group Limited's company registration (CR) number is F0023030 and its business registration number (BRN) is 67245344.
Where is China New Consumption Group Limited's registered office?
China New Consumption Group Limited's registered office is at ROOM 204, 2/F YUE SHING COMMERCIAL BUILDING 15 QUEEN VICTORIA STREET CENTRAL HONG KONG.
What type of company is China New Consumption Group Limited?
China New Consumption Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has China New Consumption Group Limited filed?
China New Consumption Group Limited has 71 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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