Foundation Group Limited
基業控股有限公司
About this company
Foundation Group Limited is a Hong Kong private company limited by shares incorporated on August 13, 1997. It is registered with company registration (CR) number 0620560 and business registration number (BRN) 21295105. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 13, 2017. It previously operated under the name BRILLIANT DIAMOND INTERNATIONAL LIMITED until July 6, 2007. Its registered office is at 22/F., HIP SHING HONG CENTRE, 55 DES VOEUX ROAD CENTRAL HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on September 5, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0620560
- BRN
- 21295105
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-13
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2017-10-13
Registered office
Current address
22/F., HIP SHING HONG CENTRE, 55 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-05-02)
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Name History
| Name | From | To |
|---|---|---|
| 基業控股有限公司 | 2007-07-06 | Current |
| 競暉國際有限公司 | 1997-08-13 | 2007-07-06 |
| Foundation Group Limited | 2007-07-06 | Current |
| BRILLIANT DIAMOND INTERNATIONAL LIMITED | 1997-08-13 | 2007-07-06 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)Special Resolution (Dormant Company)
2017-10-09 · Other
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-05 · Address Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-03 |
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Frequently asked questions
When was Foundation Group Limited incorporated?
Foundation Group Limited was incorporated in Hong Kong on August 13, 1997.
Is Foundation Group Limited still active?
Yes. Foundation Group Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 13, 2017).
What are Foundation Group Limited's CR number and BRN?
Foundation Group Limited's company registration (CR) number is 0620560 and its business registration number (BRN) is 21295105.
Where is Foundation Group Limited's registered office?
Foundation Group Limited's registered office is at 22/F., HIP SHING HONG CENTRE, 55 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Foundation Group Limited?
Foundation Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Foundation Group Limited filed?
Foundation Group Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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