BUSINESS REGISTRATION NUMBER
BRN 72258461

NEW WAY CONSULTANT LIMITED

新新顧問有限公司

Registry Verified: 2021-09-30

Jurisdiction: Hong Kong, China

NEW WAY CONSULTANT LIMITED (新新顧問有限公司) 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 2980520, and Business Registration Number (BRN) is 72258461. Incorporated on 2020-09-25, the entity has maintained continuous statutory operations for 6 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 2005-2006, 20/F, NEW TREND CENTRE, 104 KING FUK STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2021-09-30 (annual 42-day statutory filing window: Sep 25 – Nov 06); a total of 10 statutory filings (spanning 2020–2021, latest filed on 2021-09-30) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	新新顧問有限公司	Official English Name	NEW WAY CONSULTANT LIMITED
Name Evolution （1 Former Name）	2020-09-25 Founding Incorp. Name 俊大有限公司GIANT TALENT CORPORATION LIMITED 2021-01-27 Current Legal Name 新新顧問有限公司NEW WAY CONSULTANT LIMITED
Company Reg No. (CRN)	2980520	Business Reg No. (BRN / UBI)	72258461 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2020-09-25	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-25(Current Cycle Pending Check)

Registered Office Address	ROOM 2005-2006, 20/F, NEW TREND CENTRE, 104 KING FUK STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONGNew Trend Centre · Prince Edward · 4,981 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-09-30	23401926310	NAR1 Annual Return (2021)Latest Shareholders & Directors	13	HK$ 28
2	2021-01-27	40017315046	DOC Certificate of Change of Name	1	HK$ 20
3	2021-01-27	22401955304	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
4	2021-01-25	22802230418	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2020-12-09	22401955314	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2020-12-09	22401955313	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2020-12-09	22401955312	ND2A Notice of Change of Company Secretary and Director	6	HK$ 20
8	2020-12-09	22401955311	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2020-12-09	22401955310	NSC1 Return of Allotment of Shares (Chinese)	4	HK$ 20
10	2020-11-27	22602131657	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has NEW WAY CONSULTANT LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show NEW WAY CONSULTANT LIMITED has 1 recorded legal name change(s): [GIANT TALENT CORPORATION LIMITED (俊大有限公司) (effective 2020-09-25)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has NEW WAY CONSULTANT LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 2005-2006, 20/F, NEW TREND CENTRE, 104 KING FUK STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).