S & T GROUP HOLDINGS LIMITED
新科集團控股有限公司
About this company
S & T GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1993. It is registered with company registration (CR) number 0454983 and business registration number (BRN) 17576418. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HONG KONG SUNSHINE INTERNATIONAL INVESTMENT LIMITED until October 26, 1999. Its registered office is at ROOM 6303, THE CENTER NO. 99 QUEEN'S ROAD CENTRAL HONG KONG. There are 88 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 20, 2026.
Company Information
- CR Number
- 0454983
- BRN
- 17576418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 6303, THE CENTER NO. 99 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-05-18)
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Name History
| Name | From | To |
|---|---|---|
| 新科集團控股有限公司 | 1999-10-27 | Current |
| 香港陽光國際投資有限公司 | 1997-10-22 | 1999-10-27 |
| 冠雲貿易有限公司 | 1993-11-23 | 1997-10-22 |
| S & T GROUP HOLDINGS LIMITED | 1999-10-27 | Current |
| HONG KONG SUNSHINE INTERNATIONAL INVESTMENT LIMITED | 1997-10-22 | 1999-10-26 |
| KOON WAN TRADING LIMITED | 1993-11-23 | 1997-10-21 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-19 · Address Change
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-18 · Address Change
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-06 |
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Frequently asked questions
When was S & T GROUP HOLDINGS LIMITED incorporated?
S & T GROUP HOLDINGS LIMITED was incorporated in Hong Kong on November 23, 1993.
Is S & T GROUP HOLDINGS LIMITED still active?
Yes. S & T GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are S & T GROUP HOLDINGS LIMITED's CR number and BRN?
S & T GROUP HOLDINGS LIMITED's company registration (CR) number is 0454983 and its business registration number (BRN) is 17576418.
Where is S & T GROUP HOLDINGS LIMITED's registered office?
S & T GROUP HOLDINGS LIMITED's registered office is at ROOM 6303, THE CENTER NO. 99 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is S & T GROUP HOLDINGS LIMITED?
S & T GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has S & T GROUP HOLDINGS LIMITED filed?
S & T GROUP HOLDINGS LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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