GOODSFLY GROUP LIMITED
聖遞集團有限公司
About this company
GOODSFLY GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2009. It is registered with company registration (CR) number 1369845 and business registration number (BRN) 51109251. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SHENZHEN EVERBOOM COMPANY LIMITED until September 15, 2022. Its registered office is at Unit 1406A, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 44 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on September 11, 2025.
Company Information
- CR Number
- 1369845
- BRN
- 51109251
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-03
Registered office
Current address
Unit 1406A, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
All 21,555 companies at BELGIAN BANK BUILDING →
As filed: UNIT 1406A, 14/FF, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聖遞集團有限公司 | 2022-09-15 | Current |
| 澤伊國際實業有限公司 | 2010-06-08 | 2022-09-15 |
| 香港東彩國際有限公司 | 2009-09-03 | 2010-06-08 |
| GOODSFLY GROUP LIMITED | 2022-09-15 | Current |
| SHENZHEN EVERBOOM COMPANY LIMITED | 2010-06-08 | 2022-09-15 |
| HONGKONG EASTCOLOR INTERNATIONAL LIMITED | 2009-09-03 | 2010-06-08 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-09-15 · Name Change
Certificate of Change of Name
2022-09-15 · Name Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-03 · Address Change
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-15 | |
| Certificate of Change of Name | Name Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-11 |
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Frequently asked questions
When was GOODSFLY GROUP LIMITED incorporated?
GOODSFLY GROUP LIMITED was incorporated in Hong Kong on September 3, 2009.
Is GOODSFLY GROUP LIMITED still active?
Yes. GOODSFLY GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are GOODSFLY GROUP LIMITED's CR number and BRN?
GOODSFLY GROUP LIMITED's company registration (CR) number is 1369845 and its business registration number (BRN) is 51109251.
Where is GOODSFLY GROUP LIMITED's registered office?
GOODSFLY GROUP LIMITED's registered office is at Unit 1406A, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is GOODSFLY GROUP LIMITED?
GOODSFLY GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOODSFLY GROUP LIMITED filed?
GOODSFLY GROUP LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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