AB GROUP HOLDINGS LIMITED
About this company
AB GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 30, 2006. It is registered with company registration (CR) number 1070744 and business registration number (BRN) 37122409. 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 previously operated under the name GQ-Reflex Company Limited until April 22, 2013. Its registered office is at SUITE 1108, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD KLN HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on October 8, 2025.
Company Information
- CR Number
- 1070744
- BRN
- 37122409
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 1108, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AB GROUP HOLDINGS LIMITED | 2013-04-22 | Current |
| GQ-Reflex Company Limited | 2006-08-30 | 2013-04-22 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-07 · Address Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-23 · Address Change
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-18 · Director/Secretary Change
(E)Amended document
2019-09-12 · Other
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-08 · Address Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-11 · Address Change
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-18 | |
| (E)Amended document | Other | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 |
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Frequently asked questions
When was AB GROUP HOLDINGS LIMITED incorporated?
AB GROUP HOLDINGS LIMITED was incorporated in Hong Kong on August 30, 2006.
Is AB GROUP HOLDINGS LIMITED still active?
Yes. AB GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are AB GROUP HOLDINGS LIMITED's CR number and BRN?
AB GROUP HOLDINGS LIMITED's company registration (CR) number is 1070744 and its business registration number (BRN) is 37122409.
Where is AB GROUP HOLDINGS LIMITED's registered office?
AB GROUP HOLDINGS LIMITED's registered office is at SUITE 1108, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD KLN HONG KONG.
What type of company is AB GROUP HOLDINGS LIMITED?
AB GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AB GROUP HOLDINGS LIMITED filed?
AB GROUP HOLDINGS LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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