New One Electrical Limited
新一電器有限公司
About this company
New One Electrical Limited is a Hong Kong private company limited by shares incorporated on August 18, 2020. It is registered with company registration (CR) number 2968954 and business registration number (BRN) 72140565. 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 D D 121 LOT NO 1527 RP LONG HON RD SHAN HA TSUEN YUEN LONG NT HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2020, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 10, 2026.
Company Information
- CR Number
- 2968954
- BRN
- 72140565
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
D D 121 LOT NO 1527 RP LONG HON RD SHAN HA TSUEN YUEN LONG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新一電器有限公司 | 2020-08-18 | Current |
| New One Electrical Limited | 2020-08-18 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-15 · Other
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-31 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-18 · Share Related
(E)Articles of Association
2020-08-18 · Memorandum & Articles
Certificate of Incorporation
2020-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-18 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-18 | |
| Certificate of Incorporation | Incorporation | 2020-08-18 |
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Frequently asked questions
When was New One Electrical Limited incorporated?
New One Electrical Limited was incorporated in Hong Kong on August 18, 2020.
Is New One Electrical Limited still active?
Yes. New One Electrical Limited is currently active on the Hong Kong Companies Register.
What are New One Electrical Limited's CR number and BRN?
New One Electrical Limited's company registration (CR) number is 2968954 and its business registration number (BRN) is 72140565.
Where is New One Electrical Limited's registered office?
New One Electrical Limited's registered office is at D D 121 LOT NO 1527 RP LONG HON RD SHAN HA TSUEN YUEN LONG NT HONG KONG.
What type of company is New One Electrical Limited?
New One Electrical Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New One Electrical Limited filed?
New One Electrical Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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