SPS GROUP LIMITED
新寶城集團有限公司
About this company
SPS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 22, 1973. It is registered with company registration (CR) number 0033713 and business registration number (BRN) 04269092. 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 previously operated under the name SUN POH SHING FINANCE COMPANY LIMITED until December 14, 1994. Its registered office is at 2/F, PINNACLE BUILDING, 9 SHIP STREET, WAN CHAI DISTRICT, HK. There are 172 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on June 23, 2026.
Company Information
- CR Number
- 0033713
- BRN
- 04269092
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-05-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
2/F, PINNACLE BUILDING, 9 SHIP STREET, WAN CHAI DISTRICT, HK
All 37 companies at Pinnacle Building →
As filed: 2/F PINNACLE BLDG 9 SHIP STREET WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新寶城集團有限公司 | 1994-12-15 | Current |
| 新寶城財務有限公司 | 1973-05-22 | 1994-12-15 |
| SPS GROUP LIMITED | 1994-12-15 | Current |
| SUN POH SHING FINANCE COMPANY LIMITED | 1973-05-22 | 1994-12-14 |
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
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-06-10 · Share Related
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)Amended document
2019-05-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)Amended document | Other | 2019-05-28 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was SPS GROUP LIMITED incorporated?
SPS GROUP LIMITED was incorporated in Hong Kong on May 22, 1973.
Is SPS GROUP LIMITED still active?
Yes. SPS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are SPS GROUP LIMITED's CR number and BRN?
SPS GROUP LIMITED's company registration (CR) number is 0033713 and its business registration number (BRN) is 04269092.
Where is SPS GROUP LIMITED's registered office?
SPS GROUP LIMITED's registered office is at 2/F, PINNACLE BUILDING, 9 SHIP STREET, WAN CHAI DISTRICT, HK.
What type of company is SPS GROUP LIMITED?
SPS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPS GROUP LIMITED filed?
SPS GROUP LIMITED has 172 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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