NUBRANDS GROUP HOLDINGS LIMITED
滙寶集團控股有限公司
About this company
NUBRANDS GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 1996. It is registered with company registration (CR) number 0539723 and business registration number (BRN) 19827166. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHINA SANYOU (H.K.) CO., LIMITED until September 18, 2009. Its registered office is at 12/F., WINLAND SQUARE, 314-324 HENNESSY ROAD, WANCHAI HONG KONG. There are 68 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on March 9, 2026.
Company Information
- CR Number
- 0539723
- BRN
- 19827166
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-02-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-22
Registered office
Current address
12/F., WINLAND SQUARE, 314-324 HENNESSY ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-18)
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Name History
| Name | From | To |
|---|---|---|
| 滙寶集團控股有限公司 | 2009-09-18 | Current |
| 中國三優(香港)有限公司 | 1996-05-07 | 2009-09-18 |
| 惠明有限公司 | 1996-02-22 | 1996-05-07 |
| NUBRANDS GROUP HOLDINGS LIMITED | 2009-09-18 | Current |
| CHINA SANYOU (H.K.) CO., LIMITED | 1996-05-07 | 2009-09-18 |
| WELL LIMITED | 1996-02-22 | 1996-05-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
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
2023-06-13 · Address Change
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-15 · Address Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| 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 | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 |
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Frequently asked questions
When was NUBRANDS GROUP HOLDINGS LIMITED incorporated?
NUBRANDS GROUP HOLDINGS LIMITED was incorporated in Hong Kong on February 22, 1996.
Is NUBRANDS GROUP HOLDINGS LIMITED still active?
Yes. NUBRANDS GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NUBRANDS GROUP HOLDINGS LIMITED's CR number and BRN?
NUBRANDS GROUP HOLDINGS LIMITED's company registration (CR) number is 0539723 and its business registration number (BRN) is 19827166.
Where is NUBRANDS GROUP HOLDINGS LIMITED's registered office?
NUBRANDS GROUP HOLDINGS LIMITED's registered office is at 12/F., WINLAND SQUARE, 314-324 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is NUBRANDS GROUP HOLDINGS LIMITED?
NUBRANDS GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NUBRANDS GROUP HOLDINGS LIMITED filed?
NUBRANDS GROUP HOLDINGS LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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