I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 新世紀國際出版社有限公司 | Official English Name | NEW CENTURY INTERNATIONAL PUBLISHING LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2005-07-18
Founding Incorp. Name 嘉華國際出版有限公司CHINA BEST INTERNATIONAL PUBLISHING LIMITED
2008-07-31
Former Name 1 新世紀控股有限公司New Century Holding Limited
2014-11-03
Current Legal Name 新世紀國際出版社有限公司NEW CENTURY INTERNATIONAL PUBLISHING LIMITED | ||
| Company Reg No. (CRN) | 0983839 | Business Reg No. (BRN) | 35836115 |
| Incorporation Date | 2005-07-18 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM G, 5/F, GOOD HARVEST CENTRE, 33 ON CHUEN STREET, FANLING, NEW TERRITORIES, HONG KONGGood Harvest Centre · View 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 |
|---|---|
R1 Notice of Address of Registered Office | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is NEW CENTURY INTERNATIONAL PUBLISHING LIMITED currently active and in good standing with the Hong Kong Companies Registry?
NEW CENTURY INTERNATIONAL PUBLISHING LIMITED (Private company limited by shares) was incorporated on 2005-07-18 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for NEW CENTURY INTERNATIONAL PUBLISHING LIMITED?
The statutory primary identifiers for NEW CENTURY INTERNATIONAL PUBLISHING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35836115] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0983839] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of NEW CENTURY INTERNATIONAL PUBLISHING LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has NEW CENTURY INTERNATIONAL PUBLISHING LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, NEW CENTURY INTERNATIONAL PUBLISHING LIMITED has officially recorded 2 legal name change(s): [CHINA BEST INTERNATIONAL PUBLISHING LIMITED (嘉華國際出版有限公司) (effective 2005-07-18)], [New Century Holding Limited (新世紀控股有限公司) (effective 2008-07-31)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for NEW CENTURY INTERNATIONAL PUBLISHING LIMITED?
Yes. Statutory indexing confirms that NEW CENTURY INTERNATIONAL PUBLISHING LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-05-09: Form R1 - Notice of Address of Registered Office). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Has NEW CENTURY INTERNATIONAL PUBLISHING LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify the registered office and Cap. 622B statutory signboard compliance of NEW CENTURY INTERNATIONAL PUBLISHING LIMITED?
The statutory registered office of NEW CENTURY INTERNATIONAL PUBLISHING LIMITED on official record is situated at: [ROOM G, 5/F, GOOD HARVEST CENTRE, 33 ON CHUEN STREET, FANLING, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to conduct corporate due diligence and verify authorized signatories before contracting with NEW CENTURY INTERNATIONAL PUBLISHING LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; NEW CENTURY INTERNATIONAL PUBLISHING LIMITED (CRN: 0983839 / 8-digit BRN: 35836115) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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