I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港新亞洲投資集團有限公司 | Official English Name | Hong Kong New Asia Investment Holdings Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2004-11-22
Founding Incorp. Name 泛華鐵路交通投資發展有限公司PAN SINO RAILWAY DEVELOPMENT LIMITED
2008-11-28
Former Name 1 泛華顧問有限公司Pan Sino Consultancy Limited
2018-04-06
Current Legal Name 香港新亞洲投資集團有限公司Hong Kong New Asia Investment Holdings Limited | ||
| Company Reg No. (CRN) | 0935359 | Business Reg No. (BRN / UBI) | 35112234 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2004-11-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-22(2025 Return Filed) |
| Registered Office Address | ROOM B, 15/F, WAH HONG BUILDING, 6-8 FORT STREET, NORTH POINT, HONG KONGWah Hong Building · Mong Kok · 13 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Hong Kong New Asia Investment Holdings Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Hong Kong New Asia Investment Holdings Limited has 2 recorded legal name change(s): [PAN SINO RAILWAY DEVELOPMENT LIMITED (泛華鐵路交通投資發展有限公司) (effective 2004-11-22)], [Pan Sino Consultancy Limited (泛華顧問有限公司) (effective 2008-11-28)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Hong Kong New Asia Investment Holdings Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 15/F, WAH HONG BUILDING, 6-8 FORT STREET, NORTH POINT, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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