BUSINESS REGISTRATION NUMBER
BRN 63562247
Live

NEW ERA (C-HK) LIMITED

新旺(中港)有限公司

Registry Verified: 2025-10-09
Inquiries: 137 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

NEW ERA (C-HK) LIMITED (新旺(中港)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 2118619, and Business Registration Number (BRN) is 63562247. Incorporated on 2014-07-10, the entity has maintained continuous statutory operations for 12 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1003, 10/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 10 – Aug 21 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-07-31; a total of 15 statutory filings are indexed in the registry (with no Form NM1 specified charge/mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 新旺(中港)有限公司 Official English Name NEW ERA (C-HK) LIMITED
Company Reg No. (CRN) 2118619 Business Reg No. (BRN) 63562247
Incorporation Date
2014-07-1012 yrs 3 mos
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-1042d Window: Jul 10 – Aug 21
Latest NAR1 Filed: 2023-07-31
Registered Office Address
ROOM 1003, 10/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONGLippo 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)

#Filing DateDocument No.Document NamePagesTariffAction
12024-07-2923402251167
ND4Notice of Resignation of Company Secretary and Director
2024-07-29·23402251167·2p·HK$ 20
2HK$ 20
22023-12-27SH000592953
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000592953·1p·HK$ 20
1HK$ 20
32023-07-3122902737805
NAR1Annual Return (2023)
2023-07-31·22902737805·8p·HK$ 28
8HK$ 28
42023-07-3123102130666
ND2BNotice of Change of Company Secretary and Director (Particulars)
2023-07-31·23102130666·3p·HK$ 20
3HK$ 20
52022-07-1123101963534
NAR1Annual Return (2022)
2022-07-11·23101963534·8p·HK$ 28
8HK$ 28
62021-07-1222902433549
NAR1Annual Return (2021)
2021-07-12·22902433549·8p·HK$ 28
8HK$ 28
72020-08-2823601458345
NAR1Annual Return (2020)
2020-08-28·23601458345·8p·HK$ 28
8HK$ 28
82020-08-2823301733525
ND2ANotice of Change of Company Secretary and Director
2020-08-28·23301733525·3p·HK$ 20
3HK$ 20
92020-08-2823301733514
NR1Notice of Change of Address of Registered Office
2020-08-28·23301733514·1p·HK$ 20
1HK$ 20
102020-08-2424001041684
ND4Notice of Resignation of Company Secretary and Director
2020-08-24·24001041684·2p·HK$ 20
2HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency 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 1003, 10/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. NEW ERA (C-HK) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-07-10 (operating for 12 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: October 2025).

The statutory primary identifiers for NEW ERA (C-HK) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63562247] (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): [2118619] (incorporation archive number issued under Cap. 622). 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. 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.

Yes. Statutory indexing confirms that NEW ERA (C-HK) LIMITED has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-07-29: Form ND4 - Notice of Resignation of Company Secretary and Director). 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: 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.

The statutory registered office of NEW ERA (C-HK) LIMITED on official record is situated at: [ROOM 1003, 10/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, 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. 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.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; NEW ERA (C-HK) LIMITED (CRN: 2118619 / 8-digit BRN: 63562247) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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