I. Corporate Profile & Labour Department Licensed Employment Agency Statutory Licensing Status (Employment Agency Licence: TVRkTXpPMlE4PT0=)
| Official Chinese Name | 新視野人力資源有限公司 | Official English Name | Noval Horizon Human Resources Services Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2023-07-27
Founding Incorp. Name Walter Production Limited
2024-09-24
Former Name 1 新視野人力資源有限公司New Horizon Human Resources Services Limited
2024-10-23
Current Legal Name 新視野人力資源有限公司Noval Horizon Human Resources Services Limited | ||
| Company Reg No. (CRN) | 3302816 | Business Reg No. (BRN) | 75555747 |
| Incorporation Date | 2023-07-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-27(2026 Return Filed) |
| Registered Office Address | ROOM 08, 11/F, 1 TSAT PO STREET, SAN PO KONG, KOWLOON, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Licensed Employment Agency Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) |
III. Commercial Due Diligence & Licensed Employment Agency Nominated Operator & Code of Practice Compliance
IV. Licensed Employment Agency Compliance & Statutory Licensing FAQ
Is Noval Horizon Human Resources Services Limited a legally registered Hong Kong company? What is its operational status?
Yes. Noval Horizon Human Resources Services Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-07-27 (operating for 3 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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Noval Horizon Human Resources Services Limited?
The statutory primary identifiers for Noval Horizon Human Resources Services Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75555747] (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): [3302816] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of Noval Horizon Human Resources Services Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has Noval Horizon Human Resources Services 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, Noval Horizon Human Resources Services Limited has officially recorded 2 legal name change(s): [Walter Production Limited (effective 2023-07-27)], [New Horizon Human Resources Services Limited (新視野人力資源有限公司) (effective 2024-09-24)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Noval Horizon Human Resources Services Limited?
Yes. Statutory indexing confirms that Noval Horizon Human Resources Services Limited has accumulated 25 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-30: 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.
Does Noval Horizon Human Resources Services Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Labour Department - Licensed Employment Agencies (LD) (Licence No. TVRkTXpPMlE4PT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TVRmTXpPYVFkPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TVQ2RXlPOEFkPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TVQxRXlPNkEzPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TVQzQXdOYVE1PT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TzVEMmd5); Labour Department - Licensed Employment Agencies (LD) (Licence No. TzJEN2d5); Labour Department - Licensed Employment Agencies (LD) (Licence No. TmV6N1Uy); Labour Department - Licensed Employment Agencies (LD) (Licence No. TjZ6MFUy); Labour Department - Licensed Employment Agencies (LD) (Licence No. TjRUN2c1); Labour Department - Licensed Employment Agencies (LD) (Licence No. TjVUMWc1); 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.
Where is the statutory registered office of Noval Horizon Human Resources Services Limited in Hong Kong?
The statutory registered office of Noval Horizon Human Resources Services Limited on official record is situated at: [ROOM 08, 11/F, 1 TSAT PO STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers also record 4 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.
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