D-square Group Limited
譽美企業(集團)有限公司
About this company
D-square Group Limited is a Hong Kong private company limited by shares incorporated on July 18, 2001. It is registered with company registration (CR) number 0763548 and business registration number (BRN) 31936317. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name D-SQUARE UMBRELLA MANUFACTURING LIMITED until June 7, 2023. Its registered office is at FLAT D, 8 FLOOR, KA WING FACTORY BUILDING 19-21 NG FONG STREET SAN PO KONG, KLN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on August 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0763548
- BRN
- 31936317
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-07-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-18
Registered office
Current address
FLAT D, 8 FLOOR, KA WING FACTORY BUILDING 19-21 NG FONG STREET SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 譽美企業(集團)有限公司 | 2023-06-07 | Current |
| 譽美洋傘有限公司 | 2001-07-18 | 2023-06-07 |
| D-square Group Limited | 2023-06-07 | Current |
| D-SQUARE UMBRELLA MANUFACTURING LIMITED | 2001-07-18 | 2023-06-07 |
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)FNAR1 - Annual Return
2026-08-20 · Annual Return
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-06-07 · Name Change
Certificate of Change of Name
2023-06-07 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-06 · Address Change
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-30 · Address Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-27 · Other
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-07 | |
| Certificate of Change of Name | Name Change | 2023-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 |
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Frequently asked questions
When was D-square Group Limited incorporated?
D-square Group Limited was incorporated in Hong Kong on July 18, 2001.
Is D-square Group Limited still active?
Yes. D-square Group Limited is currently active on the Hong Kong Companies Register.
What are D-square Group Limited's CR number and BRN?
D-square Group Limited's company registration (CR) number is 0763548 and its business registration number (BRN) is 31936317.
Where is D-square Group Limited's registered office?
D-square Group Limited's registered office is at FLAT D, 8 FLOOR, KA WING FACTORY BUILDING 19-21 NG FONG STREET SAN PO KONG, KLN HONG KONG.
What type of company is D-square Group Limited?
D-square Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has D-square Group Limited filed?
D-square Group Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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