New Retail Hong Kong Limited

新零售香港有限公司

Dissolved Dormant

2019-04-30 · Data updated: 2026-06-03

About this company

New Retail Hong Kong Limited is a Hong Kong private company limited by shares incorporated on April 30, 2019. It is registered with company registration (CR) number 2823003 and business registration number (BRN) 70654162. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on April 3, 2025. Its registered office was at FL LB 55/F BLK 5 TOPAZ, LOHAS PARK HEMERA 1 LOHAS PARK ROAD TSEUNG KWAN O HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on April 3, 2025.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2019-04-30
Dissolution Date: 2025-04-03
Has Charges: No
Dormant: Yes
Dormancy Start: 2021-03-19

Lifecycle & Winding-up

Registered office

Current address

FL LB 55/F BLK 5 TOPAZ, LOHAS PARK HEMERA 1 LOHAS PARK ROAD TSEUNG KWAN O HONG KONG

Name History

Name History
Name	Type	From	To
新零售香港有限公司	Chinese	2019-04-30	Current
New Retail Hong Kong Limited	English	2019-04-30	Current

Company Documents

Information sheet re S.751(3)

2025-04-03 · Other

Information sheet re S.751(1)

2024-12-06 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2024-11-07 · Other

(E)FNAR1 - Annual Return

2024-04-24 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2021-08-31 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2021-03-19 · Other

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

2020-10-09 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-10-11 · Other

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

2019-05-03 · Address Change

Certificate of Incorporation

2019-04-30 · Incorporation

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

2019-04-30 · Share Related

(E)Articles of Association

2019-04-30 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2025-04-03
Information sheet re S.751(1)	Other	2024-12-06
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2024-11-07
(E)FNAR1 - Annual Return	Annual Return	2024-04-24
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-08-31
(E)Special Resolution (Dormant Company)	Other	2021-03-19
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-10-09
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-10-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-05-03
Certificate of Incorporation	Incorporation	2019-04-30
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2019-04-30
(E)Articles of Association	Memorandum & Articles	2019-04-30

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