HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED
About this company
HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2020. It is registered with company registration (CR) number 2926040 and business registration number (BRN) 71703716. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Manner Dai Pai Dong (New Town Plaza) Company Limited until October 19, 2023. Its registered office is at UNIT D 6/F MAI WAH IND BLDG 1-7 WAH SING ST KWAI CHUNG NT HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on March 30, 2026.
Company Information
- CR Number
- 2926040
- BRN
- 71703716
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-23
Registered office
Current address
UNIT D 6/F MAI WAH IND BLDG 1-7 WAH SING ST KWAI CHUNG NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-03-23)
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Name History
| Name | From | To |
|---|---|---|
| HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED | 2023-10-19 | Current |
| Manner Dai Pai Dong (New Town Plaza) Company Limited | 2021-11-19 | 2023-10-19 |
| TIAN TIAN EXPRESS COMPANY LIMITED | 2020-05-07 | 2021-11-19 |
| TIAN TIAN (HUNG HOM) COMPANY LIMITED | 2020-03-23 | 2020-05-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-28 · Director/Secretary 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)
2023-11-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-10-19 · Name Change
Certificate of Change of Name
2023-10-19 · Name Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-13 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-11-19 · Name Change
Certificate of Change of Name
2021-11-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-28 | |
| 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 | 2023-11-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-19 | |
| Certificate of Change of Name | Name Change | 2023-10-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-19 | |
| Certificate of Change of Name | Name Change | 2021-11-19 |
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Frequently asked questions
When was HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED incorporated?
HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED was incorporated in Hong Kong on March 23, 2020.
Is HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED still active?
Yes. HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED's CR number and BRN?
HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED's company registration (CR) number is 2926040 and its business registration number (BRN) is 71703716.
Where is HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED's registered office?
HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED's registered office is at UNIT D 6/F MAI WAH IND BLDG 1-7 WAH SING ST KWAI CHUNG NT HONG KONG.
What type of company is HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED?
HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED filed?
HERE THAI (NEW TOWN PLAZA) COMPANY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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