New Brand Holding (HK) Limited
About this company
New Brand Holding (HK) Limited is a Hong Kong private company limited by shares incorporated on March 1, 2022. It is registered with company registration (CR) number 3131529 and business registration number (BRN) 73830151. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 29, 2026.
Company Information
- CR Number
- 3131529
- BRN
- 73830151
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-03-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-01)
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Name History
| Name | From | To |
|---|---|---|
| New Brand Holding (HK) Limited | 2022-03-01 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-05 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-05 · Memorandum & Articles
(E)Special resolution
2026-03-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-07 · Address Change
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-05 | |
| (E)Special resolution | Other | 2026-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 |
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Frequently asked questions
When was New Brand Holding (HK) Limited incorporated?
New Brand Holding (HK) Limited was incorporated in Hong Kong on March 1, 2022.
Is New Brand Holding (HK) Limited still active?
Yes. New Brand Holding (HK) Limited is currently active on the Hong Kong Companies Register.
What are New Brand Holding (HK) Limited's CR number and BRN?
New Brand Holding (HK) Limited's company registration (CR) number is 3131529 and its business registration number (BRN) is 73830151.
Where is New Brand Holding (HK) Limited's registered office?
New Brand Holding (HK) Limited's registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is New Brand Holding (HK) Limited?
New Brand Holding (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Brand Holding (HK) Limited filed?
New Brand Holding (HK) Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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