NEW MEADOWS HOLDING LIMITED

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2017-03-15 · Incorporated 9 years ago · Data updated: 2026-09-06

About this company

NEW MEADOWS HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 2017. It is registered with company registration (CR) number 2500173 and business registration number (BRN) 67400249. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at 3308A, 33/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 23, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2017-03-15
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2024-03-15

Registered office

Current address

3308A, 33/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
NEW MEADOWS HOLDING LIMITED	English	2017-03-15	Current

Company Documents

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-06-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-03-18 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-08-28 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2023-08-26 · Address Change

(E)FNAR1 - Annual Return

2023-03-17 · Annual Return

(E)Written resolution

2022-11-15 · Other

(E)FNAR1 - Annual Return

2022-03-23 · Annual Return

(E)FNAR1 - Annual Return

2021-03-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-08-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-03-18 · Annual Return

(E)FNAR1 - Annual Return

2019-04-10 · Annual Return

(E)FNAR1 - Annual Return

2018-03-16 · Annual Return

Certificate of Incorporation

2017-03-15 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2017-03-15 · Share Related

(E)Articles of Association

2017-03-15 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-06-23
(E)FNAR1 - Annual Return	Annual Return	2024-03-18
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-08-28
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-08-26
(E)FNAR1 - Annual Return	Annual Return	2023-03-17
(E)Written resolution	Other	2022-11-15
(E)FNAR1 - Annual Return	Annual Return	2022-03-23
(E)FNAR1 - Annual Return	Annual Return	2021-03-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-08-17
(E)FNAR1 - Annual Return	Annual Return	2020-03-18
(E)FNAR1 - Annual Return	Annual Return	2019-04-10
(E)FNAR1 - Annual Return	Annual Return	2018-03-16
Certificate of Incorporation	Incorporation	2017-03-15
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2017-03-15
(E)Articles of Association	Memorandum & Articles	2017-03-15

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