SHUGUANG GROUP LIMITED
曙光集團有限公司
About this company
SHUGUANG GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2006. It is registered with company registration (CR) number 1035304 and business registration number (BRN) 36625553. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently UNIVERSAL HEALTHY UNIVERSITY MANAGEMENT LIMITED until December 5, 2014. Its registered office is at UNIT 221, 2/F., MIRROR TOWER 61 MODY ROAD, TSIM SHA TSUI EAST KOWLOON HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on May 4, 2026.
Company Information
- CR Number
- 1035304
- BRN
- 36625553
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-31
Registered office
Current address
UNIT 221, 2/F., MIRROR TOWER 61 MODY ROAD, TSIM SHA TSUI EAST KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-04-11)
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Name History
| Name | From | To |
|---|---|---|
| 曙光集團有限公司 | 2014-12-05 | Current |
| 環球健康大學管理有限公司 | 2013-08-15 | 2014-12-05 |
| 友德(香港)有限公司 | 2006-03-31 | 2013-08-15 |
| SHUGUANG GROUP LIMITED | 2014-12-05 | Current |
| UNIVERSAL HEALTHY UNIVERSITY MANAGEMENT LIMITED | 2013-08-15 | 2014-12-05 |
| LOYAL MERIT (HONG KONG) LIMITED | 2006-03-31 | 2013-08-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-31 · Address Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 |
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Frequently asked questions
When was SHUGUANG GROUP LIMITED incorporated?
SHUGUANG GROUP LIMITED was incorporated in Hong Kong on March 31, 2006.
Is SHUGUANG GROUP LIMITED still active?
Yes. SHUGUANG GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are SHUGUANG GROUP LIMITED's CR number and BRN?
SHUGUANG GROUP LIMITED's company registration (CR) number is 1035304 and its business registration number (BRN) is 36625553.
Where is SHUGUANG GROUP LIMITED's registered office?
SHUGUANG GROUP LIMITED's registered office is at UNIT 221, 2/F., MIRROR TOWER 61 MODY ROAD, TSIM SHA TSUI EAST KOWLOON HONG KONG.
What type of company is SHUGUANG GROUP LIMITED?
SHUGUANG GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHUGUANG GROUP LIMITED filed?
SHUGUANG GROUP LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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