NEW SYSTEM (H.K.) LIMITED
新信(香港)有限公司
About this company
NEW SYSTEM (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on January 1, 2020. It is registered with company registration (CR) number 2907465 and business registration number (BRN) 71514494. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT D, 10/F., CHIU TAT FACTORY BUILDING 108-110 KING FUK STREET SAN PO KONG HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 2, 2026.
Company Information
- CR Number
- 2907465
- BRN
- 71514494
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-01
Registered office
Current address
FLAT D, 10/F., CHIU TAT FACTORY BUILDING 108-110 KING FUK STREET SAN PO KONG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 新信(香港)有限公司 | 2020-01-01 | Current |
| NEW SYSTEM (H.K.) LIMITED | 2020-01-01 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)Amended document
2021-05-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
Certificate of Incorporation
2020-01-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-01 · Share Related
(E)Articles of Association
2020-01-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)Amended document | Other | 2021-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| Certificate of Incorporation | Incorporation | 2020-01-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-01 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-01 |
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Frequently asked questions
When was NEW SYSTEM (H.K.) LIMITED incorporated?
NEW SYSTEM (H.K.) LIMITED was incorporated in Hong Kong on January 1, 2020.
Is NEW SYSTEM (H.K.) LIMITED still active?
Yes. NEW SYSTEM (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are NEW SYSTEM (H.K.) LIMITED's CR number and BRN?
NEW SYSTEM (H.K.) LIMITED's company registration (CR) number is 2907465 and its business registration number (BRN) is 71514494.
Where is NEW SYSTEM (H.K.) LIMITED's registered office?
NEW SYSTEM (H.K.) LIMITED's registered office is at FLAT D, 10/F., CHIU TAT FACTORY BUILDING 108-110 KING FUK STREET SAN PO KONG HONG KONG.
What type of company is NEW SYSTEM (H.K.) LIMITED?
NEW SYSTEM (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SYSTEM (H.K.) LIMITED filed?
NEW SYSTEM (H.K.) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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