Summi (Group) Holdings Limited
森美(集團)控股有限公司
About this company
Summi (Group) Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on April 1, 2008. It is registered with company registration (CR) number F0016024 and business registration number (BRN) 39279395. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Tianyi (Summi) Holdings Limited until January 4, 2018. Its registered office is at ROOM 702, 7/F., LAFORD CENTRE 838 LAI CHI KOK ROAD KLN HONG KONG. There are 130 documents on file with the Companies Registry dating back to 2008, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on May 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0016024
- BRN
- 39279395
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2008-04-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 702, 7/F., LAFORD CENTRE 838 LAI CHI KOK ROAD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-09)
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Name History
| Name | From | To |
|---|---|---|
| 森美(集團)控股有限公司 | 2018-01-04 | Current |
| 天溢(森美)控股有限公司 | 2015-12-18 | 2018-01-04 |
| 中國天溢控股有限公司 | 2012-02-17 | 2015-12-18 |
| 天溢果業控股有限公司 | 2008-04-01 | 2012-02-17 |
| Summi (Group) Holdings Limited | 2018-01-04 | Current |
| Tianyi (Summi) Holdings Limited | 2015-12-18 | 2018-01-04 |
| China Tianyi Holdings Limited | 2012-02-17 | 2015-12-18 |
| Tianyi Fruit Holdings Limited | 2008-04-01 | 2012-02-17 |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-27 · Name Change
(E)Accounts
2026-05-27 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-04-28 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-04-28 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-04-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-25 · Name Change
(E)Accounts
2025-06-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-13 · Name Change
(E)Accounts
2024-05-13 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-01-05 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-04-21 · Name Change
(E)Accounts
2023-04-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-27 | |
| (E)Accounts | Accounts | 2026-05-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-04-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-04-28 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-04-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-25 | |
| (E)Accounts | Accounts | 2025-06-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-13 | |
| (E)Accounts | Accounts | 2024-05-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-01-05 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-04-21 | |
| (E)Accounts | Accounts | 2023-04-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-29 |
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Frequently asked questions
When was Summi (Group) Holdings Limited incorporated?
Summi (Group) Holdings Limited was first registered in Hong Kong on April 1, 2008.
Is Summi (Group) Holdings Limited still active?
Yes. Summi (Group) Holdings Limited is currently active on the Hong Kong Companies Register.
What are Summi (Group) Holdings Limited's CR number and BRN?
Summi (Group) Holdings Limited's company registration (CR) number is F0016024 and its business registration number (BRN) is 39279395.
Where is Summi (Group) Holdings Limited's registered office?
Summi (Group) Holdings Limited's registered office is at ROOM 702, 7/F., LAFORD CENTRE 838 LAI CHI KOK ROAD KLN HONG KONG.
What type of company is Summi (Group) Holdings Limited?
Summi (Group) Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Summi (Group) Holdings Limited filed?
Summi (Group) Holdings Limited has 130 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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