Wang Sam Group (H.K.) Limited

泓森集團(香港)有限公司

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2009-11-26 · Incorporated 17 years ago · Data updated: 2026-08-25

About this company

Wang Sam Group (H.K.) Limited is a Hong Kong private company limited by shares incorporated on November 26, 2009. It is registered with company registration (CR) number 1395530 and business registration number (BRN) 51466388. 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 09, 23/F, GLOBAL GATEWAY TOWER, 63 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN. There are 34 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2009-11-26
Has Charges: Yes
Dormant: No

Compliance & Flags

On Watch List: Yes

Registered office

Current address

Unit 09, 23/F, GLOBAL GATEWAY TOWER, 63 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN

All 888 companies at GLOBAL GATEWAY TOWER →

As filed: UNIT 09, 23/F, GLOBAL GATEWAY TOWER NO. 63 WING HONG STREET KLN HONG KONG

Name History

Name History
Name	Type	From	To
泓森集團(香港)有限公司	Chinese	2009-11-26	Current
Wang Sam Group (H.K.) Limited	English	2009-11-26	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.

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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

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2020-11-10 · Other

Information sheet re S.745(2)(b)

2020-09-25 · Other

Information sheet re striking off of this company under consideration

2020-07-15 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-06-15 · Charges

(E)Instrument

2016-06-15 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2016-05-30 · Address Change

(E)FNAR1 - Annual Return

2015-11-30 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2015-11-30 · Charges

(E)Instrument

2015-11-30 · Other

(E)Certificate of Registration of Charge

2015-11-30 · Charges

(E)FNM1 - Statement of Particulars of Charge

2015-11-19 · Charges

(E)Instrument

2015-11-19 · Other

(E)Certificate of Registration of Charge

2015-11-19 · Charges

(E)FNM1 - Statement of Particulars of Charge

2015-07-17 · Charges

(E)Instrument

2015-07-17 · Other

(E)Certificate of Registration of Charge

2015-07-17 · Charges

(E)FNAR1 - Annual Return

2014-11-27 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-11-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-12-11 · Annual Return

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2020-11-10
Information sheet re S.745(2)(b)	Other	2020-09-25
Information sheet re striking off of this company under consideration	Other	2020-07-15
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2016-06-15
(E)Instrument	Other	2016-06-15
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-05-30
(E)FNAR1 - Annual Return	Annual Return	2015-11-30
(E)FNM1 - Statement of Particulars of Charge	Charges	2015-11-30
(E)Instrument	Other	2015-11-30
(E)Certificate of Registration of Charge	Charges	2015-11-30
(E)FNM1 - Statement of Particulars of Charge	Charges	2015-11-19
(E)Instrument	Other	2015-11-19
(E)Certificate of Registration of Charge	Charges	2015-11-19
(E)FNM1 - Statement of Particulars of Charge	Charges	2015-07-17
(E)Instrument	Other	2015-07-17
(E)Certificate of Registration of Charge	Charges	2015-07-17
(E)FNAR1 - Annual Return	Annual Return	2014-11-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-11-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-11

View all 34 filings

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