SOUTHERN INVESTMENT (GROUP) LIMITED

南方投資(集團)有限公司

Live

2008-04-01 · Incorporated 18 years ago · Data updated: 2026-09-02

About this company

SOUTHERN INVESTMENT (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2008. It is registered with company registration (CR) number 1222170 and business registration number (BRN) 39120475. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TINMO TECHNOLOGY (HK) LIMITED until March 19, 2014. Its registered office is at ROOM 401, 4/F., WANCHAI CENTRAL BUILDING, 89 LOCKHART ROAD, WAN CHAI HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2008, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 2, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2008-04-01
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-04-01

Registered office

Current address

ROOM 401, 4/F., WANCHAI CENTRAL BUILDING, 89 LOCKHART ROAD, WAN CHAI HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2020-04-01)

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Name History

Name History
Name	Type	From	To
南方投資(集團)有限公司	Chinese	2014-03-19	Current
超時科技(香港)有限公司	Chinese	2009-04-02	2014-03-19
金源興業有限公司	Chinese	2008-04-01	2009-04-02
SOUTHERN INVESTMENT (GROUP) LIMITED	English	2014-03-19	Current
TINMO TECHNOLOGY (HK) LIMITED	English	2009-04-02	2014-03-19
GOLD SOURCE CORPORATION LIMITED	English	2008-04-01	2009-04-02

Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-07-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-04-01 · Annual Return

(E)FNSC1 - Return of Allotment

2025-10-22 · Share Related

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-09-09 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-08-22 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-08-22 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-04-01 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-04-01 · Address Change

(E)FNAR1 - Annual Return

2025-04-01 · Annual Return

(E)FNAR1 - Annual Return

2024-04-08 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-14 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-12-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-04-20 · Annual Return

(E)FNAR1 - Annual Return

2021-04-07 · Annual Return

(E)FNAR1 - Annual Return

2020-04-09 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-04-09 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-04-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-07-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-30 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-07-02
(E)FNAR1 - Annual Return	Annual Return	2026-04-01
(E)FNSC1 - Return of Allotment	Share Related	2025-10-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-09-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-08-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-08-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-04-01
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-04-01
(E)FNAR1 - Annual Return	Annual Return	2025-04-01
(E)FNAR1 - Annual Return	Annual Return	2024-04-08
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-04-14
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-12-23
(E)FNAR1 - Annual Return	Annual Return	2022-04-20
(E)FNAR1 - Annual Return	Annual Return	2021-04-07
(E)FNAR1 - Annual Return	Annual Return	2020-04-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-04-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-04-09
(E)FNAR1 - Annual Return	Annual Return	2019-07-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-07-30

View all 46 filings

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