SPG INVESTMENT XII (HK) LIMITED
盛高投資第十二(香港)有限公司
About this company
SPG INVESTMENT XII (HK) LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 2008. It is registered with company registration (CR) number 1212840 and business registration number (BRN) 39010802. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 5711 57/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on March 13, 2026.
Company Information
- CR Number
- 1212840
- BRN
- 39010802
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-02-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-22
Registered office
Current address
UNIT 5711 57/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛高投資第十二(香港)有限公司 | 2008-02-22 | Current |
| SPG INVESTMENT XII (HK) LIMITED | 2008-02-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-09-23 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-28 · Other
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-09-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-21 |
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Frequently asked questions
When was SPG INVESTMENT XII (HK) LIMITED incorporated?
SPG INVESTMENT XII (HK) LIMITED was incorporated in Hong Kong on February 22, 2008.
Is SPG INVESTMENT XII (HK) LIMITED still active?
Yes. SPG INVESTMENT XII (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are SPG INVESTMENT XII (HK) LIMITED's CR number and BRN?
SPG INVESTMENT XII (HK) LIMITED's company registration (CR) number is 1212840 and its business registration number (BRN) is 39010802.
Where is SPG INVESTMENT XII (HK) LIMITED's registered office?
SPG INVESTMENT XII (HK) LIMITED's registered office is at UNIT 5711 57/F THE CENTER 99 QUEEN'S RD CENTRAL HONG KONG.
What type of company is SPG INVESTMENT XII (HK) LIMITED?
SPG INVESTMENT XII (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPG INVESTMENT XII (HK) LIMITED filed?
SPG INVESTMENT XII (HK) LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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