SANWA PEARL & GEMS LIMITED
三和珍珠寶石有限公司
About this company
SANWA PEARL & GEMS LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 1989. It is registered with company registration (CR) number 0260399 and business registration number (BRN) 13681760. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SANWA PEARL TRADING LIMITED until May 5, 2008. Its registered office is at FLAT/RM 9-10, 6/F TOWER 2 SILVERCORD 30 CANTON ROAD TSIM SHA TSUI HONG KONG. There are 67 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on June 5, 2026.
Company Information
- CR Number
- 0260399
- BRN
- 13681760
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-08-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT/RM 9-10, 6/F TOWER 2 SILVERCORD 30 CANTON ROAD TSIM SHA TSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1997-08-04)
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Name History
| Name | From | To |
|---|---|---|
| 三和珍珠寶石有限公司 | 2008-05-05 | Current |
| 三和珍珠有限公司 | 1990-11-13 | 2008-05-05 |
| 雅道投資有限公司 | 1989-08-04 | 1990-11-13 |
| SANWA PEARL & GEMS LIMITED | 2008-05-05 | Current |
| SANWA PEARL TRADING LIMITED | 1990-11-13 | 2008-05-05 |
| ACTEAM INVESTMENT LIMITED | 1989-08-04 | 1990-11-13 |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-05 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-05 · Memorandum & Articles
(E)Special resolution
2026-06-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-05 | |
| (E)Special resolution | Other | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 |
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Frequently asked questions
When was SANWA PEARL & GEMS LIMITED incorporated?
SANWA PEARL & GEMS LIMITED was incorporated in Hong Kong on August 4, 1989.
Is SANWA PEARL & GEMS LIMITED still active?
Yes. SANWA PEARL & GEMS LIMITED is currently active on the Hong Kong Companies Register.
What are SANWA PEARL & GEMS LIMITED's CR number and BRN?
SANWA PEARL & GEMS LIMITED's company registration (CR) number is 0260399 and its business registration number (BRN) is 13681760.
Where is SANWA PEARL & GEMS LIMITED's registered office?
SANWA PEARL & GEMS LIMITED's registered office is at FLAT/RM 9-10, 6/F TOWER 2 SILVERCORD 30 CANTON ROAD TSIM SHA TSUI HONG KONG.
What type of company is SANWA PEARL & GEMS LIMITED?
SANWA PEARL & GEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANWA PEARL & GEMS LIMITED filed?
SANWA PEARL & GEMS LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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