HISOURCES GROUP LIMITED
愛索思實業有限公司
About this company
HISOURCES GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 6, 2009. It is registered with company registration (CR) number 1388947 and business registration number (BRN) 51381594. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN. There are 49 documents on file with the Companies Registry dating back to 2009, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 7, 2026.
Company Information
- CR Number
- 1388947
- BRN
- 51381594
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-06
Registered office
Current address
Unit 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN
All 27,609 companies at HO KING COMMERCIAL CENTRE →
As filed: RM 18, 27/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 愛索思實業有限公司 | 2009-11-06 | Current |
| HISOURCES GROUP LIMITED | 2009-11-06 | Current |
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)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
Information sheet re discontinuation of striking off
2020-07-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2020-07-02 · Other
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| Information sheet re discontinuation of striking off | Other | 2020-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 |
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Frequently asked questions
When was HISOURCES GROUP LIMITED incorporated?
HISOURCES GROUP LIMITED was incorporated in Hong Kong on November 6, 2009.
Is HISOURCES GROUP LIMITED still active?
Yes. HISOURCES GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HISOURCES GROUP LIMITED's CR number and BRN?
HISOURCES GROUP LIMITED's company registration (CR) number is 1388947 and its business registration number (BRN) is 51381594.
Where is HISOURCES GROUP LIMITED's registered office?
HISOURCES GROUP LIMITED's registered office is at Unit 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is HISOURCES GROUP LIMITED?
HISOURCES GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HISOURCES GROUP LIMITED filed?
HISOURCES GROUP LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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