SPG INVESTMENT XV (HK) LIMITED
盛高投資第十五(香港)有限公司
About this company
SPG INVESTMENT XV (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 2008. It is registered with company registration (CR) number 1217940 and business registration number (BRN) 39199747. 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 ROAD CENTRAL HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on April 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1217940
- BRN
- 39199747
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-14
Registered office
Current address
UNIT 5711, 57/F, THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛高投資第十五(香港)有限公司 | 2008-03-14 | Current |
| SPG INVESTMENT XV (HK) LIMITED | 2008-03-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-29 · 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
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-13 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-13 · Memorandum & Articles
(E)Special resolution
2023-09-13 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-09-06 · Charges
(C)Instrument
2023-09-06 · Other
(C)Certificate of Registration of Charge
2023-09-06 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (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 | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-13 | |
| (E)Special resolution | Other | 2023-09-13 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-06 | |
| (C)Instrument | Other | 2023-09-06 | |
| (C)Certificate of Registration of Charge | Charges | 2023-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (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 |
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Frequently asked questions
When was SPG INVESTMENT XV (HK) LIMITED incorporated?
SPG INVESTMENT XV (HK) LIMITED was incorporated in Hong Kong on March 14, 2008.
Is SPG INVESTMENT XV (HK) LIMITED still active?
Yes. SPG INVESTMENT XV (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are SPG INVESTMENT XV (HK) LIMITED's CR number and BRN?
SPG INVESTMENT XV (HK) LIMITED's company registration (CR) number is 1217940 and its business registration number (BRN) is 39199747.
Where is SPG INVESTMENT XV (HK) LIMITED's registered office?
SPG INVESTMENT XV (HK) LIMITED's registered office is at UNIT 5711, 57/F, THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is SPG INVESTMENT XV (HK) LIMITED?
SPG INVESTMENT XV (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPG INVESTMENT XV (HK) LIMITED filed?
SPG INVESTMENT XV (HK) LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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