NEW AGE HOLDINGS LIMITED
新時代控股有限公司
About this company
NEW AGE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2017. It is registered with company registration (CR) number 2630382 and business registration number (BRN) 68712576. 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 ROOM 5003 FLOOR 5, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG HONG KONG. There are 17 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 August 3, 2026.
Company Information
- CR Number
- 2630382
- BRN
- 68712576
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 5003 FLOOR 5, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新時代控股有限公司 | 2017-12-29 | Current |
| NEW AGE HOLDINGS LIMITED | 2017-12-29 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
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
2022-12-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-12-29 · Annual Return
(C)FNAR1 - Annual Return
2021-01-18 · Annual Return
(C)FNAR1 - Annual Return
2020-01-10 · Annual Return
(C)FNAR1 - Annual Return
2019-01-29 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-12-29 · Share Related
(E)Articles of Association
2017-12-29 · Memorandum & Articles
Certificate of Incorporation
2017-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| 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 | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-12-29 | |
| (E)Articles of Association | Memorandum & Articles | 2017-12-29 | |
| Certificate of Incorporation | Incorporation | 2017-12-29 |
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Frequently asked questions
When was NEW AGE HOLDINGS LIMITED incorporated?
NEW AGE HOLDINGS LIMITED was incorporated in Hong Kong on December 29, 2017.
Is NEW AGE HOLDINGS LIMITED still active?
Yes. NEW AGE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW AGE HOLDINGS LIMITED's CR number and BRN?
NEW AGE HOLDINGS LIMITED's company registration (CR) number is 2630382 and its business registration number (BRN) is 68712576.
Where is NEW AGE HOLDINGS LIMITED's registered office?
NEW AGE HOLDINGS LIMITED's registered office is at ROOM 5003 FLOOR 5, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG HONG KONG.
What type of company is NEW AGE HOLDINGS LIMITED?
NEW AGE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW AGE HOLDINGS LIMITED filed?
NEW AGE HOLDINGS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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