New Gen Holding Limited
新世代控股有限公司
About this company
New Gen Holding Limited is a Hong Kong private company limited by shares incorporated on December 21, 2020. It is registered with company registration (CR) number 3003499 and business registration number (BRN) 72491570. 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 25/F., OTB BUILDING, 160 GLOUCESTER ROAD, WANCHAI, HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on December 22, 2025.
Company Information
- CR Number
- 3003499
- BRN
- 72491570
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-12-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
25/F., OTB BUILDING, 160 GLOUCESTER ROAD, WANCHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-12-21)
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Name History
| Name | From | To |
|---|---|---|
| 新世代控股有限公司 | 2020-12-21 | Current |
| New Gen Holding Limited | 2020-12-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
Certificate of Incorporation
2020-12-21 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-12-21 · Share Related
(E)Articles of Association
2020-12-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| Certificate of Incorporation | Incorporation | 2020-12-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-12-21 | |
| (E)Articles of Association | Memorandum & Articles | 2020-12-21 |
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Frequently asked questions
When was New Gen Holding Limited incorporated?
New Gen Holding Limited was incorporated in Hong Kong on December 21, 2020.
Is New Gen Holding Limited still active?
Yes. New Gen Holding Limited is currently active on the Hong Kong Companies Register.
What are New Gen Holding Limited's CR number and BRN?
New Gen Holding Limited's company registration (CR) number is 3003499 and its business registration number (BRN) is 72491570.
Where is New Gen Holding Limited's registered office?
New Gen Holding Limited's registered office is at 25/F., OTB BUILDING, 160 GLOUCESTER ROAD, WANCHAI, HONG KONG.
What type of company is New Gen Holding Limited?
New Gen Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Gen Holding Limited filed?
New Gen Holding Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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