GROUP 1 SOFTWARE CHINA LIMITED
About this company
GROUP 1 SOFTWARE CHINA LIMITED is a Hong Kong private company limited by shares incorporated on June 19, 2000. It is registered with company registration (CR) number 0720959 and business registration number (BRN) 31059818. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved on August 29, 2025. It previously operated under the name SAGENT (CHINA) LIMITED until December 21, 2003. Its registered office was at UNIT A 8/F NATHAN COMM BLDG 430-436 NATHAN RD YAUMATEI KLN HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on August 29, 2025.
Company Information
- CR Number
- 0720959
- BRN
- 31059818
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-06-19
- Dissolution Date
- 2025-08-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-19
Registered office
Current address
UNIT A 8/F NATHAN COMM BLDG 430-436 NATHAN RD YAUMATEI KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| GROUP 1 SOFTWARE CHINA LIMITED | 2003-12-22 | Current |
| SAGENT (CHINA) LIMITED | 2000-06-19 | 2003-12-21 |
Company Documents
Information sheet re S.751(3)
2025-08-29 · Other
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
Information sheet re S.751(1)
2025-05-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| Information sheet re S.751(1) | Other | 2025-05-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was GROUP 1 SOFTWARE CHINA LIMITED incorporated?
GROUP 1 SOFTWARE CHINA LIMITED was incorporated in Hong Kong on June 19, 2000.
Is GROUP 1 SOFTWARE CHINA LIMITED still active?
No. GROUP 1 SOFTWARE CHINA LIMITED was dissolved on August 29, 2025.
What are GROUP 1 SOFTWARE CHINA LIMITED's CR number and BRN?
GROUP 1 SOFTWARE CHINA LIMITED's company registration (CR) number is 0720959 and its business registration number (BRN) is 31059818.
Where is GROUP 1 SOFTWARE CHINA LIMITED's registered office?
GROUP 1 SOFTWARE CHINA LIMITED's registered office was at UNIT A 8/F NATHAN COMM BLDG 430-436 NATHAN RD YAUMATEI KLN HONG KONG.
What type of company is GROUP 1 SOFTWARE CHINA LIMITED?
GROUP 1 SOFTWARE CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GROUP 1 SOFTWARE CHINA LIMITED filed?
GROUP 1 SOFTWARE CHINA LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2000.
Need this data via API? Full data and API access →