Schuette Group Hong Kong Limited
About this company
Schuette Group Hong Kong Limited is a Hong Kong private company limited by shares incorporated on January 19, 2007. It is registered with company registration (CR) number 1103454 and business registration number (BRN) 37730973. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PERFECT ALWAYS LIMITED until March 27, 2007. Its registered office is at 10/F COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 23, 2026.
Company Information
- CR Number
- 1103454
- BRN
- 37730973
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
10/F COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-01)
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Name History
| Name | From | To |
|---|---|---|
| Schuette Group Hong Kong Limited | — | Current |
| HOGA International Limited | 2007-03-27 | — |
| PERFECT ALWAYS LIMITED | 2007-01-19 | 2007-03-27 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-23 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-23 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
Certificate of Change of Name
2025-06-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-06-10 · Name Change
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| Certificate of Change of Name | Name Change | 2025-06-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-19 |
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Frequently asked questions
When was Schuette Group Hong Kong Limited incorporated?
Schuette Group Hong Kong Limited was incorporated in Hong Kong on January 19, 2007.
Is Schuette Group Hong Kong Limited still active?
Yes. Schuette Group Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Schuette Group Hong Kong Limited's CR number and BRN?
Schuette Group Hong Kong Limited's company registration (CR) number is 1103454 and its business registration number (BRN) is 37730973.
Where is Schuette Group Hong Kong Limited's registered office?
Schuette Group Hong Kong Limited's registered office is at 10/F COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG.
What type of company is Schuette Group Hong Kong Limited?
Schuette Group Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Schuette Group Hong Kong Limited filed?
Schuette Group Hong Kong Limited has 74 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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