HTTPS GROUP LIMITED
御工匠集團有限公司
About this company
HTTPS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 1997. It is registered with company registration (CR) number 0604596 and business registration number (BRN) 21189162. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EASTLUCK HOLDINGS LIMITED until January 2, 2005. Its registered office is at Unit 510, 5/F, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 74 documents on file with the Companies Registry dating back to 1997, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on July 25, 2025.
Company Information
- CR Number
- 0604596
- BRN
- 21189162
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 510, 5/F, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 2,709 companies at WAYSON COMMERCIAL BUILDING →
As filed: ROOM 510, 5/F.,, WAYSON COMMERCIAL BUILDING,, 28 CONNAUGHT ROAD WEST,, SHEUNG WAN,, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-09-27)
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Name History
| Name | From | To |
|---|---|---|
| 御工匠集團有限公司 | 2005-06-03 | Current |
| 御公匠集團有限公司 | 2005-01-03 | 2005-06-03 |
| 東禮集團有限公司 | 1997-04-21 | 2005-01-03 |
| HTTPS GROUP LIMITED | 2005-01-03 | Current |
| EASTLUCK HOLDINGS LIMITED | 1997-04-21 | 2005-01-02 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-30 · Address Change
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-19 · Address Change
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-09 · Director/Secretary Change
(E)Special resolution
2023-02-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-23 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-23 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-09 | |
| (E)Special resolution | Other | 2023-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-16 |
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Frequently asked questions
When was HTTPS GROUP LIMITED incorporated?
HTTPS GROUP LIMITED was incorporated in Hong Kong on April 21, 1997.
Is HTTPS GROUP LIMITED still active?
Yes. HTTPS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HTTPS GROUP LIMITED's CR number and BRN?
HTTPS GROUP LIMITED's company registration (CR) number is 0604596 and its business registration number (BRN) is 21189162.
Where is HTTPS GROUP LIMITED's registered office?
HTTPS GROUP LIMITED's registered office is at Unit 510, 5/F, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HTTPS GROUP LIMITED?
HTTPS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HTTPS GROUP LIMITED filed?
HTTPS GROUP LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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