UNIQUE BUSINESS IDENTIFIER
UBI 31195240
Live (Active) 🛡️ ia-intermediary BRN: 31195240 CR: 0726433 📅 Operating for 26 Years

Newtimes (HK) Limited

陞信有限公司

🕒 Record Updated: 2000-08-04
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Newtimes (HK) Limited (陞信有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0726433, Business Registration Number (BRN): 31195240. Legal Classification: Private Company Limited by Shares. Date of Incorporation: July 21, 2000 (Operating for 26 Years). Current Regulatory Status: Live (Active). The corporation is officially authorized and regulated in the HKSAR, holding Insurance Authority Authorized Entity.

🏢

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 陞信有限公司 Official English Name Newtimes (HK) Limited
Business Reg No. (BRN) 31195240 Company Reg No. (CR) 0726433
Company Category Private Company Limited by Shares Incorporation Date 2000-07-21
Current Legal Status Live (Active) Statutory Filing Cycle July 21, 2026 (Annual Return Form NAR1)
Registered Office Address
📍
香港5楼
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
🏛️

II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
IA Register of Licensed Insurance Agencies and Broker Companies
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
5/F, BLK A, HONG KONG INDUSTRIAL CENTRE,, NOS. 489-491 CASTLE PEAK RD, KLN, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
🏢

IV. Related & Similar Hong Kong Legal Entities

Explore related corporations & holdings