VAN GROUP LIMITED
先基國際有限公司
About this company
VAN GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 10, 2006. It is registered with company registration (CR) number 1079434 and business registration number (BRN) 37240764. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1110, 11TH FLOOR, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2006, most recently (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) filed on December 29, 2025.
Company Information
- CR Number
- 1079434
- BRN
- 37240764
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-10
Registered office
Current address
SUITE 1110, 11TH FLOOR, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 先基國際有限公司 | 2006-10-10 | Current |
| VAN GROUP LIMITED | 2006-10-10 | Current |
Company Documents
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-12-29 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-12-29 · Share Related
(E)FNSC17 - Solvency Statement
2025-11-17 · Other
(E)FNSC17 - Solvency Statement
2025-11-17 · Other
(E)Special resolution for reduction of capital
2025-11-17 · Other
(E)Special resolution for reduction of capital
2025-11-17 · Other
(E)FNSC1 - Return of Allotment
2025-11-14 · Share Related
(E)FNSC1 - Return of Allotment
2025-11-14 · Share Related
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-12-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-12-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-11-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-11-17 | |
| (E)Special resolution for reduction of capital | Other | 2025-11-17 | |
| (E)Special resolution for reduction of capital | Other | 2025-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-09 |
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Frequently asked questions
When was VAN GROUP LIMITED incorporated?
VAN GROUP LIMITED was incorporated in Hong Kong on October 10, 2006.
Is VAN GROUP LIMITED still active?
Yes. VAN GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are VAN GROUP LIMITED's CR number and BRN?
VAN GROUP LIMITED's company registration (CR) number is 1079434 and its business registration number (BRN) is 37240764.
Where is VAN GROUP LIMITED's registered office?
VAN GROUP LIMITED's registered office is at SUITE 1110, 11TH FLOOR, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL HONG KONG.
What type of company is VAN GROUP LIMITED?
VAN GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VAN GROUP LIMITED filed?
VAN GROUP LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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