Sam Gow Gow Ling Limited
瀚文書屋有限公司
About this company
Sam Gow Gow Ling Limited is a Hong Kong private company limited by shares incorporated on September 11, 2002. It is registered with company registration (CR) number 0813879 and business registration number (BRN) 32999055. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HAVEN BOOKS LIMITED until July 16, 2015. Its registered office is at 25 KO TONG VILLAGE PAK TAM ROAD SAI KUNG NT HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Important Notes
THE COMPANIES REGISTRY RECEIVED A COMPLAINT ON THE VALIDITY OF THE DOCUMENTS: (1) FORM ND2A (REF NO.: 24000315273); (2) FORM NAR1 2016 (REF. NO.:22701505747). READER OF THESE DOCUMENTS SHOULD EXERCISE CAUTION. 公司註冊處接獲關於以下文件真確性的投訴: (1)表格ND2A (參考編號: 24000315273); (2) 2016年周年申報表(參考編號: 22701505747)，閱讀此等文件者應審慎行事。
Company Information
- CR Number
- 0813879
- BRN
- 32999055
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2016-09-11
Registered office
Current address
25 KO TONG VILLAGE PAK TAM ROAD SAI KUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瀚文書屋有限公司 | 2002-09-11 | Current |
| Sam Gow Gow Ling Limited | 2015-07-16 | Current |
| HAVEN BOOKS LIMITED | 2002-09-11 | 2015-07-16 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-07-16 · Name Change
Certificate of Change of Name
2015-07-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-16 | |
| Certificate of Change of Name | Name Change | 2015-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 |
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Frequently asked questions
When was Sam Gow Gow Ling Limited incorporated?
Sam Gow Gow Ling Limited was incorporated in Hong Kong on September 11, 2002.
Is Sam Gow Gow Ling Limited still active?
Yes. Sam Gow Gow Ling Limited is currently active on the Hong Kong Companies Register.
What are Sam Gow Gow Ling Limited's CR number and BRN?
Sam Gow Gow Ling Limited's company registration (CR) number is 0813879 and its business registration number (BRN) is 32999055.
Where is Sam Gow Gow Ling Limited's registered office?
Sam Gow Gow Ling Limited's registered office is at 25 KO TONG VILLAGE PAK TAM ROAD SAI KUNG NT HONG KONG.
What type of company is Sam Gow Gow Ling Limited?
Sam Gow Gow Ling Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sam Gow Gow Ling Limited filed?
Sam Gow Gow Ling Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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