STS GROUP LIMITED
About this company
STS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 2012. It is registered with company registration (CR) number 1729179 and business registration number (BRN) 59646863. 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 STS TRANSPORT & LOGISTICS COMPANY LIMITED until June 9, 2014. Its registered office is at 15/F RADIO CITY, 505 HENNESSY ROAD, CAUSEWAY BAY HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on April 26, 2024.
Company Information
- CR Number
- 1729179
- BRN
- 59646863
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-04-16
Registered office
Current address
15/F RADIO CITY, 505 HENNESSY ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| STS GROUP LIMITED | 2014-06-09 | Current |
| STS TRANSPORT & LOGISTICS COMPANY LIMITED | 2012-04-16 | 2014-06-09 |
Company Documents
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-01 · Director/Secretary Change
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
2023-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-09 · Address Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| 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 | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 |
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Frequently asked questions
When was STS GROUP LIMITED incorporated?
STS GROUP LIMITED was incorporated in Hong Kong on April 16, 2012.
Is STS GROUP LIMITED still active?
Yes. STS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are STS GROUP LIMITED's CR number and BRN?
STS GROUP LIMITED's company registration (CR) number is 1729179 and its business registration number (BRN) is 59646863.
Where is STS GROUP LIMITED's registered office?
STS GROUP LIMITED's registered office is at 15/F RADIO CITY, 505 HENNESSY ROAD, CAUSEWAY BAY HONG KONG.
What type of company is STS GROUP LIMITED?
STS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has STS GROUP LIMITED filed?
STS GROUP LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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