ShangGu Group Limited
上谷集團有限公司
About this company
ShangGu Group Limited is a Hong Kong private company limited by shares incorporated on December 1, 2008. It is registered with company registration (CR) number 1290881 and business registration number (BRN) 50065163. 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 LEUNWUI (HONG KONG) INVESTMENT COMPANY LIMITED until June 25, 2015. Its registered office is at RM502C, 5/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on January 8, 2026.
Company Information
- CR Number
- 1290881
- BRN
- 50065163
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-01
Registered office
Current address
RM502C, 5/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上谷集團有限公司 | 2015-06-25 | Current |
| 聯匯(香港)投資有限公司 | 2008-12-01 | 2015-06-25 |
| ShangGu Group Limited | 2015-06-25 | Current |
| LEUNWUI (HONG KONG) INVESTMENT COMPANY LIMITED | 2008-12-01 | 2015-06-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-29 · Address Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-09 · Address Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-27 · Address Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 |
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Frequently asked questions
When was ShangGu Group Limited incorporated?
ShangGu Group Limited was incorporated in Hong Kong on December 1, 2008.
Is ShangGu Group Limited still active?
Yes. ShangGu Group Limited is currently active on the Hong Kong Companies Register.
What are ShangGu Group Limited's CR number and BRN?
ShangGu Group Limited's company registration (CR) number is 1290881 and its business registration number (BRN) is 50065163.
Where is ShangGu Group Limited's registered office?
ShangGu Group Limited's registered office is at RM502C, 5/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK KLN HONG KONG.
What type of company is ShangGu Group Limited?
ShangGu Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ShangGu Group Limited filed?
ShangGu Group Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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