SY CONSULTING GROUP LIMITED
森業顧問有限公司
About this company
SY CONSULTING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 1997. It is registered with company registration (CR) number 0628192 and business registration number (BRN) 21335353. 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 SUM YIP DEVELOPMENT COMPANY LIMITED until October 26, 2003. Its registered office is at ROOM B 19/F WING HANG INSURANCE BLDG NO 11 WING KUT STREET 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 December 8, 2025.
Company Information
- CR Number
- 0628192
- BRN
- 21335353
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-29
Registered office
Current address
ROOM B 19/F WING HANG INSURANCE BLDG NO 11 WING KUT STREET CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2008-04-18)
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Name History
| Name | From | To |
|---|---|---|
| 森業顧問有限公司 | 2003-10-27 | Current |
| 森業發展有限公司 | 1997-10-29 | 2003-10-27 |
| SY CONSULTING GROUP LIMITED | 2003-10-27 | Current |
| SUM YIP DEVELOPMENT COMPANY LIMITED | 1997-10-29 | 2003-10-26 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-09 · Address Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-26 |
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Frequently asked questions
When was SY CONSULTING GROUP LIMITED incorporated?
SY CONSULTING GROUP LIMITED was incorporated in Hong Kong on October 29, 1997.
Is SY CONSULTING GROUP LIMITED still active?
Yes. SY CONSULTING GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are SY CONSULTING GROUP LIMITED's CR number and BRN?
SY CONSULTING GROUP LIMITED's company registration (CR) number is 0628192 and its business registration number (BRN) is 21335353.
Where is SY CONSULTING GROUP LIMITED's registered office?
SY CONSULTING GROUP LIMITED's registered office is at ROOM B 19/F WING HANG INSURANCE BLDG NO 11 WING KUT STREET CENTRAL HONG KONG.
What type of company is SY CONSULTING GROUP LIMITED?
SY CONSULTING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SY CONSULTING GROUP LIMITED filed?
SY CONSULTING GROUP LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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