BUSINESS REGISTRATION NUMBER
BRN 51198480
LiveListed Poison Seller (DH) · 260/3A/2021

NEW CITY (HONG KONG) ENTERPRISES LIMITED

新城（香港）企業有限公司

Registry Verified: 2026-11-10
Jurisdiction: Hong Kong, China

NEW CITY (HONG KONG) ENTERPRISES LIMITED (新城（香港）企業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1375608, and Business Registration Number (BRN) is 51198480. Incorporated on 2009-09-22, the entity has maintained continuous statutory operations for 17 years and 1 month, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Department of Health - Listed Seller of Poisons (DH) (Licence No. 260/3A/2021). The registered office is situated at ROOM 105, 1/F, FIRST FLOOR, SAU MAU PING SHOPPING CENTRE, SAU MING ROAD, SAU MAU PING, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 22 – Nov 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-09-24; a total of 20 statutory filings (spanning 2011–2026, latest filed on 2026-09-24) are indexed in the registry, comprising 16 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 新城（香港）企業有限公司 Official English Name NEW CITY (HONG KONG) ENTERPRISES LIMITED
Company Reg No. (CRN) 1375608 Business Reg No. (BRN / UBI)
51198480
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2009-09-22 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-09-22(2026 Return Filed)
42d NAR1 Window: Sep 22 – Nov 03 · Latest NAR1: 2026-09-24
Registered Office Address
ROOM 105, 1/F, FIRST FLOOR, SAU MAU PING SHOPPING CENTRE, SAU MING ROAD, SAU MAU PING, KOWLOON, HONG KONGSau Mau Ping Shopping Centre · Kwun Tong · 9 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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12026-09-2422302683264
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
10HK$ 28
22025-09-2622702904606
NAR1
Annual Return (2025) (English)
10HK$ 28
32024-09-2722802749262
NAR1
Annual Return (2024) (English)
10HK$ 28
42023-12-27SH000333881
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-09-2822302345694
NAR1
Annual Return (2023) (English)
9HK$ 28
62023-07-2524001420008
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
72022-09-2823402031227
NAR1
Annual Return (2022) (English)
9HK$ 28
82021-09-2722702394131
NAR1
Annual Return (2021) (English)
9HK$ 28
92020-10-0822702227499
NAR1
Annual Return (2020) (English)
9HK$ 28
102019-09-2322902149760
NAR1
Annual Return (2019) (English)
9HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Department of Health - Listed Seller of Poisons (DH)
Active (Licensed)
Licence No. 260/3A/2021
Court Litigation & Winding-Up No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 105, 1/F, FIRST FLOOR, SAU MAU PING SHOPPING CENTRE, SAU MING ROAD, SAU MAU PING, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. NEW CITY (HONG KONG) ENTERPRISES LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-09-22 (operating for 17 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).

The statutory primary identifiers for NEW CITY (HONG KONG) ENTERPRISES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51198480] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1375608] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. 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.

Yes. Statutory indexing confirms that NEW CITY (HONG KONG) ENTERPRISES LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-24: Form NAR1 - Annual Return (2026) (English)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Department of Health - Listed Seller of Poisons (DH) (Licence No. 260/3A/2021); 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.

The statutory registered office of NEW CITY (HONG KONG) ENTERPRISES LIMITED on official record is situated at: [ROOM 105, 1/F, FIRST FLOOR, SAU MAU PING SHOPPING CENTRE, SAU MING ROAD, SAU MAU PING, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.

V. Similar Trade Names & Industry Directory

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