ETHER GROUP LIMITED
卓凡集團有限公司
About this company
ETHER GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 2011. It is registered with company registration (CR) number 1679020 and business registration number (BRN) 59142762. 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 has operated under 2 previous names, most recently ETHER INTERNATIONAL LOGISTICS COMPANY LIMITED until December 14, 2017. Its registered office is at UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on November 12, 2025.
Company Information
- CR Number
- 1679020
- BRN
- 59142762
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-09
Registered office
Current address
UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓凡集團有限公司 | 2017-12-14 | Current |
| 卓凡國際物流有限公司 | 2012-07-05 | 2017-12-14 |
| 卓凡國際貿易(香港)有限公司 | 2011-11-09 | 2012-07-05 |
| ETHER GROUP LIMITED | 2017-12-14 | Current |
| ETHER INTERNATIONAL LOGISTICS COMPANY LIMITED | 2012-07-05 | 2017-12-14 |
| ETHER INTERNATIONAL TRADING (HK) CO., LIMITED | 2011-11-09 | 2012-07-05 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-29 · Address Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 |
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Frequently asked questions
When was ETHER GROUP LIMITED incorporated?
ETHER GROUP LIMITED was incorporated in Hong Kong on November 9, 2011.
Is ETHER GROUP LIMITED still active?
Yes. ETHER GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are ETHER GROUP LIMITED's CR number and BRN?
ETHER GROUP LIMITED's company registration (CR) number is 1679020 and its business registration number (BRN) is 59142762.
Where is ETHER GROUP LIMITED's registered office?
ETHER GROUP LIMITED's registered office is at UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is ETHER GROUP LIMITED?
ETHER GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETHER GROUP LIMITED filed?
ETHER GROUP LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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