INGENIUM GROUP LIMITED -THE-
香港聖島國際石油化工集團有限公司
About this company
INGENIUM GROUP LIMITED -THE- is a Hong Kong private company limited by shares incorporated on August 29, 2005. It is registered with company registration (CR) number 0992716 and business registration number (BRN) 36354330. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Burnaby Trading Limited until April 20, 2007. Its registered office is at 5/F., UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 10, 2026.
Company Information
- CR Number
- 0992716
- BRN
- 36354330
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-29
Registered office
Current address
5/F., UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港聖島國際石油化工集團有限公司 | 2005-08-29 | Current |
| INGENIUM GROUP LIMITED -THE- | — | Current |
| THE INGENIUM GROUP LIMITED | 2007-04-20 | — |
| Burnaby Trading Limited | 2005-11-15 | 2007-04-20 |
| HONG KONG SAINT ISLAND INTERNATIONAL PETROCHEMICAL GROUP CORPORATION LIMITED | 2005-08-29 | 2005-11-15 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-10 · Address Change
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)Amended document
2017-09-11 · Other
(E)Amended document
2017-09-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-11 · Other
(E)Amended document
2017-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)Amended document | Other | 2017-09-11 | |
| (E)Amended document | Other | 2017-09-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-11 | |
| (E)Amended document | Other | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-08 |
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Frequently asked questions
When was INGENIUM GROUP LIMITED -THE- incorporated?
INGENIUM GROUP LIMITED -THE- was incorporated in Hong Kong on August 29, 2005.
Is INGENIUM GROUP LIMITED -THE- still active?
Yes. INGENIUM GROUP LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are INGENIUM GROUP LIMITED -THE-'s CR number and BRN?
INGENIUM GROUP LIMITED -THE-'s company registration (CR) number is 0992716 and its business registration number (BRN) is 36354330.
Where is INGENIUM GROUP LIMITED -THE-'s registered office?
INGENIUM GROUP LIMITED -THE-'s registered office is at 5/F., UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is INGENIUM GROUP LIMITED -THE-?
INGENIUM GROUP LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INGENIUM GROUP LIMITED -THE- filed?
INGENIUM GROUP LIMITED -THE- has 50 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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