SAM WOO GROUP (HOLDINGS) LIMITED
三和集團(控股)有限公司
About this company
SAM WOO GROUP (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2002. It is registered with company registration (CR) number 0825933 and business registration number (BRN) 33259694. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT C 2/F FAIR WIND COURT 70-80 TAK CHEONG ST MONGKOK KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on December 22, 2025.
Company Information
- CR Number
- 0825933
- BRN
- 33259694
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
FLAT C 2/F FAIR WIND COURT 70-80 TAK CHEONG ST MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三和集團(控股)有限公司 | 2002-12-16 | Current |
| SAM WOO GROUP (HOLDINGS) LIMITED | 2002-12-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)Amended document
2012-03-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)Amended document | Other | 2012-03-01 |
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Frequently asked questions
When was SAM WOO GROUP (HOLDINGS) LIMITED incorporated?
SAM WOO GROUP (HOLDINGS) LIMITED was incorporated in Hong Kong on December 16, 2002.
Is SAM WOO GROUP (HOLDINGS) LIMITED still active?
Yes. SAM WOO GROUP (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are SAM WOO GROUP (HOLDINGS) LIMITED's CR number and BRN?
SAM WOO GROUP (HOLDINGS) LIMITED's company registration (CR) number is 0825933 and its business registration number (BRN) is 33259694.
Where is SAM WOO GROUP (HOLDINGS) LIMITED's registered office?
SAM WOO GROUP (HOLDINGS) LIMITED's registered office is at FLAT C 2/F FAIR WIND COURT 70-80 TAK CHEONG ST MONGKOK KLN HONG KONG.
What type of company is SAM WOO GROUP (HOLDINGS) LIMITED?
SAM WOO GROUP (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAM WOO GROUP (HOLDINGS) LIMITED filed?
SAM WOO GROUP (HOLDINGS) LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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