Groupthink Properties Limited
創洋地產發展有限公司
About this company
Groupthink Properties Limited is a Hong Kong private company limited by shares incorporated on May 18, 1973. It is registered with company registration (CR) number 0033493 and business registration number (BRN) 03861540. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently COMPANION BUILDING MATERIAL (HOLDINGS) LIMITED until March 17, 2009. Its registered office is at NO. 58, NG KA TSUEN, KAM SHEUNG ROAD, YUEN LONG, N.T., HONG KONG. There are 540 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on June 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0033493
- BRN
- 03861540
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-05-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Last AGM
- 1999-09-30
Registered office
Current address
NO. 58, NG KA TSUEN, KAM SHEUNG ROAD, YUEN LONG, N.T., HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-19)
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Name History
| Name | From | To |
|---|---|---|
| 創洋地產發展有限公司 | 2009-03-17 | Current |
| 友聯建築材料(集團)有限公司 | 1983-06-21 | 2009-03-17 |
| Groupthink Properties Limited | 2009-03-17 | Current |
| COMPANION BUILDING MATERIAL (HOLDINGS) LIMITED | 1983-06-21 | 2009-03-17 |
| COMPANION BUILDING MATERIAL COMPANY, LIMITED | 1973-05-18 | 1983-06-21 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-11 · Address Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-20 · Memorandum & Articles
(E)Special resolution
2024-09-20 · Other
(E)Altered Articles of Association
2024-09-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-05-28 · Charges
(E)Instrument
2024-05-28 · Other
(E)Certificate of Registration of Charge
2024-05-28 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-20 | |
| (E)Special resolution | Other | 2024-09-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-28 | |
| (E)Instrument | Other | 2024-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-29 |
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Frequently asked questions
When was Groupthink Properties Limited incorporated?
Groupthink Properties Limited was incorporated in Hong Kong on May 18, 1973.
Is Groupthink Properties Limited still active?
Yes. Groupthink Properties Limited is currently active on the Hong Kong Companies Register.
What are Groupthink Properties Limited's CR number and BRN?
Groupthink Properties Limited's company registration (CR) number is 0033493 and its business registration number (BRN) is 03861540.
Where is Groupthink Properties Limited's registered office?
Groupthink Properties Limited's registered office is at NO. 58, NG KA TSUEN, KAM SHEUNG ROAD, YUEN LONG, N.T., HONG KONG.
What type of company is Groupthink Properties Limited?
Groupthink Properties Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Groupthink Properties Limited filed?
Groupthink Properties Limited has 540 documents on file with the Hong Kong Companies Registry, dating back to 1973.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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