SANY HONGKONG GROUP LIMITED
三一香港集團有限公司
About this company
SANY HONGKONG GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 14, 2005. It is registered with company registration (CR) number 1001345 and business registration number (BRN) 36198023. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2010, 20TH FLOOR, LANDMARK NORTH NO. 39 LUNG SUM AVENUE SHEUNG SHUI, NT HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on October 16, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1001345
- BRN
- 36198023
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-14
Registered office
Current address
ROOM 2010, 20TH FLOOR, LANDMARK NORTH NO. 39 LUNG SUM AVENUE SHEUNG SHUI, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-05-09)
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Name History
| Name | From | To |
|---|---|---|
| 三一香港集團有限公司 | 2005-10-14 | Current |
| SANY HONGKONG GROUP LIMITED | 2005-10-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-13 · Address Change
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 |
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Frequently asked questions
When was SANY HONGKONG GROUP LIMITED incorporated?
SANY HONGKONG GROUP LIMITED was incorporated in Hong Kong on October 14, 2005.
Is SANY HONGKONG GROUP LIMITED still active?
Yes. SANY HONGKONG GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are SANY HONGKONG GROUP LIMITED's CR number and BRN?
SANY HONGKONG GROUP LIMITED's company registration (CR) number is 1001345 and its business registration number (BRN) is 36198023.
Where is SANY HONGKONG GROUP LIMITED's registered office?
SANY HONGKONG GROUP LIMITED's registered office is at ROOM 2010, 20TH FLOOR, LANDMARK NORTH NO. 39 LUNG SUM AVENUE SHEUNG SHUI, NT HONG KONG.
What type of company is SANY HONGKONG GROUP LIMITED?
SANY HONGKONG GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANY HONGKONG GROUP LIMITED filed?
SANY HONGKONG GROUP LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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