SQUARE GROUP (HK) LIMITED
平方集團(香港)有限公司
About this company
SQUARE GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 2011. It is registered with company registration (CR) number 1648689 and business registration number (BRN) 58837152. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1602, 16/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN. There are 33 documents on file with the Companies Registry dating back to 2011, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1648689
- BRN
- 58837152
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-29
Registered office
Current address
Unit 1602, 16/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN
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As filed: ROOM 1602,, 16/F, YEN SHENG CENTRE,, 64 HOI YUEN ROAD,, KWUN TONG,, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-30)
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Name History
| Name | From | To |
|---|---|---|
| 平方集團(香港)有限公司 | 2011-07-29 | Current |
| SQUARE GROUP (HK) LIMITED | 2011-07-29 | 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)FNR1 - Notice of Change of Address of Registered Office
2026-06-24 · Address Change
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-10 · Address Change
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-08 · Address Change
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)Certificate of Registration of Charge
2018-05-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-05-04 · Charges
(E)Instrument
2018-05-04 · Other
(C)FNAR1 - Annual Return
2017-08-15 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-04-03 · Address Change
(C)FNAR1 - Annual Return
2016-08-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-04 | |
| (E)Instrument | Other | 2018-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-19 |
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Frequently asked questions
When was SQUARE GROUP (HK) LIMITED incorporated?
SQUARE GROUP (HK) LIMITED was incorporated in Hong Kong on July 29, 2011.
Is SQUARE GROUP (HK) LIMITED still active?
Yes. SQUARE GROUP (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are SQUARE GROUP (HK) LIMITED's CR number and BRN?
SQUARE GROUP (HK) LIMITED's company registration (CR) number is 1648689 and its business registration number (BRN) is 58837152.
Where is SQUARE GROUP (HK) LIMITED's registered office?
SQUARE GROUP (HK) LIMITED's registered office is at Unit 1602, 16/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN.
What type of company is SQUARE GROUP (HK) LIMITED?
SQUARE GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SQUARE GROUP (HK) LIMITED filed?
SQUARE GROUP (HK) LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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