SWISS GROUP HOLDING LIMITED
金宗有限公司
About this company
SWISS GROUP HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 2008. It is registered with company registration (CR) number 1270927 and business registration number (BRN) 39935351. 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 previously operated under the name GOLDEN MASTER CORPORATION LIMITED until February 20, 2024. Its registered office is at ROOM 1105A, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on September 12, 2025.
Company Information
- CR Number
- 1270927
- BRN
- 39935351
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-05
Registered office
Current address
ROOM 1105A, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金宗有限公司 | 2008-09-05 | Current |
| SWISS GROUP HOLDING LIMITED | 2024-02-20 | Current |
| GOLDEN MASTER CORPORATION LIMITED | 2008-09-05 | 2024-02-20 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-02-20 · Name Change
Certificate of Change of Name
2024-02-20 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)Amended document
2019-01-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-02 · Address Change
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-20 | |
| Certificate of Change of Name | Name Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)Amended document | Other | 2019-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 |
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Frequently asked questions
When was SWISS GROUP HOLDING LIMITED incorporated?
SWISS GROUP HOLDING LIMITED was incorporated in Hong Kong on September 5, 2008.
Is SWISS GROUP HOLDING LIMITED still active?
Yes. SWISS GROUP HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are SWISS GROUP HOLDING LIMITED's CR number and BRN?
SWISS GROUP HOLDING LIMITED's company registration (CR) number is 1270927 and its business registration number (BRN) is 39935351.
Where is SWISS GROUP HOLDING LIMITED's registered office?
SWISS GROUP HOLDING LIMITED's registered office is at ROOM 1105A, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is SWISS GROUP HOLDING LIMITED?
SWISS GROUP HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SWISS GROUP HOLDING LIMITED filed?
SWISS GROUP HOLDING LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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