New Giant Holdings Limited
新正泰控股有限公司
About this company
New Giant Holdings Limited is a Hong Kong private company limited by shares incorporated on March 13, 2020. It is registered with company registration (CR) number 2923647 and business registration number (BRN) 71679533. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 19, 2023. It previously operated under the name New Gaint Holdings Limited until February 5, 2024. Its registered office is at SUITE 1201, 12/F 1111 KING'S ROAD TAIKOO SHING HONG KONG. There are 18 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 June 24, 2026.
Company Information
- CR Number
- 2923647
- BRN
- 71679533
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-10-19
Registered office
Current address
SUITE 1201, 12/F 1111 KING'S ROAD TAIKOO SHING HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-06)
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Name History
| Name | From | To |
|---|---|---|
| 新正泰控股有限公司 | 2020-03-13 | Current |
| New Giant Holdings Limited | 2024-02-05 | Current |
| New Gaint Holdings Limited | 2020-03-13 | 2024-02-05 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-18 · Address Change
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-02-05 · Name Change
Certificate of Change of Name
2024-02-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-06 · Address Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-03-13 · Share Related
(C)Articles of Association
2020-03-13 · Memorandum & Articles
Certificate of Incorporation
2020-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-05 | |
| Certificate of Change of Name | Name Change | 2024-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-03-13 | |
| (C)Articles of Association | Memorandum & Articles | 2020-03-13 | |
| Certificate of Incorporation | Incorporation | 2020-03-13 |
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Frequently asked questions
When was New Giant Holdings Limited incorporated?
New Giant Holdings Limited was incorporated in Hong Kong on March 13, 2020.
Is New Giant Holdings Limited still active?
Yes. New Giant Holdings Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 19, 2023).
What are New Giant Holdings Limited's CR number and BRN?
New Giant Holdings Limited's company registration (CR) number is 2923647 and its business registration number (BRN) is 71679533.
Where is New Giant Holdings Limited's registered office?
New Giant Holdings Limited's registered office is at SUITE 1201, 12/F 1111 KING'S ROAD TAIKOO SHING HONG KONG.
What type of company is New Giant Holdings Limited?
New Giant Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Giant Holdings Limited filed?
New Giant Holdings Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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