China New Retail Group Co., Limited
中國新零售集團有限公司
About this company
China New Retail Group Co., Limited is a Hong Kong private company limited by shares incorporated on November 1, 2017. It is registered with company registration (CR) number 2600042 and business registration number (BRN) 68407195. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 27, 2026. Its registered office is at UNIT 1507B, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2017, most recently (C)Special Resolution (Dormant Company) filed on July 27, 2026.
Company Information
- CR Number
- 2600042
- BRN
- 68407195
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-07-27
Compliance & Flags
- One-member Company
- Yes 2023-11-01
Registered office
Current address
UNIT 1507B, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-31)
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Name History
| Name | From | To |
|---|---|---|
| 中國新零售集團有限公司 | 2017-11-01 | Current |
| China New Retail Group Co., Limited | 2017-11-01 | Current |
Company Documents
(C)Special Resolution (Dormant Company)
2026-07-27 · Other
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-05 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-07-05 · Share Related
(E)FNSC17 - Solvency Statement
2024-05-29 · Other
(E)Special resolution for reduction of capital
2024-05-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.751
2024-04-22 · Other
(C)Special Resolution (Company Ceasing to be Dormant)
2024-04-10 · Other
Information sheet re S.751(1)
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-01 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(C)Special Resolution (Dormant Company)
2023-10-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-21 · Address Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-07-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-05-29 | |
| (E)Special resolution for reduction of capital | Other | 2024-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2024-04-22 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-04-10 | |
| Information sheet re S.751(1) | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 |
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Frequently asked questions
When was China New Retail Group Co., Limited incorporated?
China New Retail Group Co., Limited was incorporated in Hong Kong on November 1, 2017.
Is China New Retail Group Co., Limited still active?
Yes. China New Retail Group Co., Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since July 27, 2026).
What are China New Retail Group Co., Limited's CR number and BRN?
China New Retail Group Co., Limited's company registration (CR) number is 2600042 and its business registration number (BRN) is 68407195.
Where is China New Retail Group Co., Limited's registered office?
China New Retail Group Co., Limited's registered office is at UNIT 1507B, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is China New Retail Group Co., Limited?
China New Retail Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China New Retail Group Co., Limited filed?
China New Retail Group Co., Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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