SIMEC GROUP LIMITED
About this company
SIMEC GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 2011. It is registered with company registration (CR) number 1651874 and business registration number (BRN) 58869064. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Asia Steel and Minerals Limited until July 25, 2013. Its registered office is at Unit 3203-05, 32/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 74 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on September 12, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1651874
- BRN
- 58869064
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-02
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 3203-05, 32/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 506 companies at Sino Plaza →
As filed: SUITES 3203-05, 32/F, SINO PLAZA 255-257 GLOUCESTER ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SIMEC GROUP LIMITED | 2013-07-25 | Current |
| Asia Steel and Minerals Limited | 2011-08-02 | 2013-07-25 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
2025-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-04 · Charges
(E)Instrument
2024-01-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-09 · Charges
(E)Instrument
2023-03-09 · Other
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-23 · Address Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-18 · Charges
(E)Instrument
2021-03-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-01-17 · Charges
(E)Instrument
2020-01-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-04 | |
| (E)Instrument | Other | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-09 | |
| (E)Instrument | Other | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-18 | |
| (E)Instrument | Other | 2021-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-17 | |
| (E)Instrument | Other | 2020-01-17 |
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Frequently asked questions
When was SIMEC GROUP LIMITED incorporated?
SIMEC GROUP LIMITED was incorporated in Hong Kong on August 2, 2011.
Is SIMEC GROUP LIMITED still active?
Yes. SIMEC GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are SIMEC GROUP LIMITED's CR number and BRN?
SIMEC GROUP LIMITED's company registration (CR) number is 1651874 and its business registration number (BRN) is 58869064.
Where is SIMEC GROUP LIMITED's registered office?
SIMEC GROUP LIMITED's registered office is at Unit 3203-05, 32/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is SIMEC GROUP LIMITED?
SIMEC GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMEC GROUP LIMITED filed?
SIMEC GROUP LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 2011.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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