HONG KONG SUMMER WAVE GROUP LIMITED
香港夏浪集團有限公司
About this company
HONG KONG SUMMER WAVE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2009. It is registered with company registration (CR) number 1403706 and business registration number (BRN) 51587722. 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 ROOM 1003, 10/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 36 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 22, 2024.
Company Information
- CR Number
- 1403706
- BRN
- 51587722
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2021-12-21
Registered office
Current address
ROOM 1003, 10/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港夏浪集團有限公司 | 2009-12-21 | Current |
| HONG KONG SUMMER WAVE GROUP LIMITED | 2009-12-21 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-11 · Director/Secretary Change
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
2023-06-23 · Other
Information sheet re S.745(2)(b)
2023-04-06 · Other
Information sheet re striking off of this company under consideration
2023-02-21 · Other
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-11 | |
| 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 | 2023-06-23 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-06 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 |
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Frequently asked questions
When was HONG KONG SUMMER WAVE GROUP LIMITED incorporated?
HONG KONG SUMMER WAVE GROUP LIMITED was incorporated in Hong Kong on December 21, 2009.
Is HONG KONG SUMMER WAVE GROUP LIMITED still active?
Yes. HONG KONG SUMMER WAVE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG SUMMER WAVE GROUP LIMITED's CR number and BRN?
HONG KONG SUMMER WAVE GROUP LIMITED's company registration (CR) number is 1403706 and its business registration number (BRN) is 51587722.
Where is HONG KONG SUMMER WAVE GROUP LIMITED's registered office?
HONG KONG SUMMER WAVE GROUP LIMITED's registered office is at ROOM 1003, 10/F., TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is HONG KONG SUMMER WAVE GROUP LIMITED?
HONG KONG SUMMER WAVE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG SUMMER WAVE GROUP LIMITED filed?
HONG KONG SUMMER WAVE GROUP LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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