HONG KONG NEW ERA GROUP HOLDINGS LIMITED

香港新時代集團控股有限公司

Dissolved

2017-05-22 · Data updated: 2026-05-25

About this company

HONG KONG NEW ERA GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 22, 2017. It is registered with company registration (CR) number 2537436 and business registration number (BRN) 67774494. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on February 21, 2025. It previously operated under the name HUARONG INVESTMENT INTERNATIONAL LIMITED until June 14, 2018. Its registered office was at 28/F, NO.9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on February 21, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2017-05-22
Dissolution Date: 2025-02-21
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2019-05-22

Registered office

Current address

28/F, NO.9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG

Name History

Name History
Name	Type	From	To
香港新時代集團控股有限公司	Chinese	2018-06-14	Current
華融投資國際有限公司	Chinese	2017-05-22	2018-06-14
HONG KONG NEW ERA GROUP HOLDINGS LIMITED	English	2018-06-14	Current
HUARONG INVESTMENT INTERNATIONAL LIMITED	English	2017-05-22	2018-06-14

Company Documents

Information sheet re S.746(2)

2025-02-21 · Other

Information sheet re S.745(2)(b)

2024-10-25 · Other

Information sheet re striking off of this company under consideration

2024-08-29 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2020-10-28 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-06-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-05-28 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2018-06-14 · Name Change

Certificate of Change of Name

2018-06-14 · Name Change

(E)FNAR1 - Annual Return

2018-05-31 · Annual Return

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

2018-05-23 · Address Change

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

2018-05-21 · Director/Secretary Change

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

2017-05-22 · Share Related

(E)Articles of Association

2017-05-22 · Memorandum & Articles

Certificate of Incorporation

2017-05-22 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2025-02-21
Information sheet re S.745(2)(b)	Other	2024-10-25
Information sheet re striking off of this company under consideration	Other	2024-08-29
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-10-28
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2020-06-17
(E)FNAR1 - Annual Return	Annual Return	2019-05-28
(E)FNNC2 - Notice of Change of Company Name	Name Change	2018-06-14
Certificate of Change of Name	Name Change	2018-06-14
(E)FNAR1 - Annual Return	Annual Return	2018-05-31
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-05-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-05-21
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2017-05-22
(E)Articles of Association	Memorandum & Articles	2017-05-22
Certificate of Incorporation	Incorporation	2017-05-22

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