SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED
旺輝集團有限公司
About this company
SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 2012. It is registered with company registration (CR) number 1717208 and business registration number (BRN) 59526530. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ABLE SUN HOLDINGS LIMITED until April 11, 2012. Its registered office is at ROOM 806, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD C HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 21, 2026.
Company Information
- CR Number
- 1717208
- BRN
- 59526530
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-15
Registered office
Current address
ROOM 806, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD C HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 旺輝集團有限公司 | 2012-03-15 | Current |
| SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED | 2012-04-11 | Current |
| ABLE SUN HOLDINGS LIMITED | 2012-03-15 | 2012-04-11 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 |
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Frequently asked questions
When was SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED incorporated?
SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED was incorporated in Hong Kong on March 15, 2012.
Is SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED still active?
Yes. SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED's CR number and BRN?
SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED's company registration (CR) number is 1717208 and its business registration number (BRN) is 59526530.
Where is SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED's registered office?
SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED's registered office is at ROOM 806, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD C HONG KONG.
What type of company is SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED?
SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED filed?
SAMUEL INVESTMENT ADVISORY (HONG KONG) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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