NAN FUNG GROUP LIMITED

福聯有限公司

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1963-07-04 · Incorporated 63 years ago · Data updated: 2026-08-25

About this company

NAN FUNG GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 4, 1963. It is registered with company registration (CR) number 0009010 and business registration number (BRN) 01512551. It is one of 1,292 companies incorporated in Hong Kong in 1963. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FOOK LUEN COMPANY, LIMITED until September 4, 2012. Its registered office is at 23RD FLOOR, NAN FUNG TOWER, 88 CONNAUGHT ROAD C & 173 DES VOEUX ROAD C, CENTRAL HONG KONG. There are 312 documents on file with the Companies Registry dating back to 1963, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1963-07-04
Has Charges: Yes
Dormant: No

Registered office

Current address

23RD FLOOR, NAN FUNG TOWER, 88 CONNAUGHT ROAD C & 173 DES VOEUX ROAD C, CENTRAL HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2014-07-30)

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Name History

Name History
Name	Type	From	To
福聯有限公司	Chinese	1963-07-04	Current
NAN FUNG GROUP LIMITED	English	2012-09-04	Current
FOOK LUEN COMPANY, LIMITED	English	1963-07-04	2012-09-04

Company Documents

312

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-07-10 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-05-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-07-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-04-03 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-10-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-08-09 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-05-17 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-05-17 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-10-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-08-03 · Annual Return

(E)Special resolution

2023-05-19 · Other

(E)Special resolution

2023-01-06 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2023-01-06 · Memorandum & Articles

(E)Altered Articles of Association

2023-01-06 · Memorandum & Articles

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-01-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-07-14 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-03-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-07-07 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-09-24 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-07-10
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2026-05-14
(E)FNAR1 - Annual Return	Annual Return	2025-07-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-04-03
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-10-18
(E)FNAR1 - Annual Return	Annual Return	2024-08-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-05-17
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-05-17
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-10-13
(E)FNAR1 - Annual Return	Annual Return	2023-08-03
(E)Special resolution	Other	2023-05-19
(E)Special resolution	Other	2023-01-06
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2023-01-06
(E)Altered Articles of Association	Memorandum & Articles	2023-01-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-01-06
(E)FNAR1 - Annual Return	Annual Return	2022-07-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-03-11
(E)FNAR1 - Annual Return	Annual Return	2021-07-07
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-09-24

View all 312 filings

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