SAM WOO ASIA DEVELOPMENT GROUP LIMITED
三和亞洲發展集團有限公司
About this company
SAM WOO ASIA DEVELOPMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 2012. It is registered with company registration (CR) number 1719150 and business registration number (BRN) 59546099. 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 has operated under 2 previous names, most recently SW AA Construction Group Limited until September 15, 2016. Its registered office is at UNIT 01, 9/F, ENERGY PLAZA, 92 GRANVILLE ROAD TSIMSHATSUI EAST, KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on March 23, 2026.
Company Information
- CR Number
- 1719150
- BRN
- 59546099
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-22
Registered office
Current address
UNIT 01, 9/F, ENERGY PLAZA, 92 GRANVILLE ROAD TSIMSHATSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三和亞洲發展集團有限公司 | 2016-09-15 | Current |
| 三和亞洲建築集團有限公司 | 2013-10-15 | 2016-09-15 |
| 三和建築集團有限公司 | 2012-03-22 | 2013-10-15 |
| SAM WOO ASIA DEVELOPMENT GROUP LIMITED | 2016-09-15 | Current |
| SW AA Construction Group Limited | 2013-10-15 | 2016-09-15 |
| SAM WOO CONSTRUCTION GROUP LIMITED | 2012-03-22 | 2013-10-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-09-15 · Name Change
Certificate of Change of Name
2016-09-15 · Name Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-15 | |
| Certificate of Change of Name | Name Change | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 |
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Frequently asked questions
When was SAM WOO ASIA DEVELOPMENT GROUP LIMITED incorporated?
SAM WOO ASIA DEVELOPMENT GROUP LIMITED was incorporated in Hong Kong on March 22, 2012.
Is SAM WOO ASIA DEVELOPMENT GROUP LIMITED still active?
Yes. SAM WOO ASIA DEVELOPMENT GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are SAM WOO ASIA DEVELOPMENT GROUP LIMITED's CR number and BRN?
SAM WOO ASIA DEVELOPMENT GROUP LIMITED's company registration (CR) number is 1719150 and its business registration number (BRN) is 59546099.
Where is SAM WOO ASIA DEVELOPMENT GROUP LIMITED's registered office?
SAM WOO ASIA DEVELOPMENT GROUP LIMITED's registered office is at UNIT 01, 9/F, ENERGY PLAZA, 92 GRANVILLE ROAD TSIMSHATSUI EAST, KLN HONG KONG.
What type of company is SAM WOO ASIA DEVELOPMENT GROUP LIMITED?
SAM WOO ASIA DEVELOPMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAM WOO ASIA DEVELOPMENT GROUP LIMITED filed?
SAM WOO ASIA DEVELOPMENT GROUP LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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