Sam Woo Construction Group Limited
三和建築集團有限公司
About this company
Sam Woo Construction Group Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on February 15, 2013. It is registered with company registration (CR) number F0019659 and business registration number (BRN) 60996601. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AA Foundation Group Limited until October 8, 2013. Its registered office is at UNIT 01, 9/F, ENERGY PLAZA, 92 GRANVILLE ROAD TSIMSHATSUI EAST, KLN HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2013, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on February 24, 2026.
Company Information
- CR Number
- F0019659
- BRN
- 60996601
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2013-02-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 01, 9/F, ENERGY PLAZA, 92 GRANVILLE ROAD TSIMSHATSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三和建築集團有限公司 | 2013-10-08 | Current |
| 亞洲地基集團有限公司 | 2013-02-15 | 2013-10-08 |
| Sam Woo Construction Group Limited | 2013-10-08 | Current |
| AA Foundation Group Limited | 2013-02-15 | 2013-10-08 |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-24 · Name Change
(E)Accounts
2026-02-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-17 · Name Change
(E)Accounts
2025-02-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-14 · Name Change
(E)Accounts
2024-05-14 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-12-01 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-12-01 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-07 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-02-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-15 · Name Change
(E)Accounts
2023-02-15 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-09-29 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-09-29 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-24 | |
| (E)Accounts | Accounts | 2026-02-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-17 | |
| (E)Accounts | Accounts | 2025-02-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-14 | |
| (E)Accounts | Accounts | 2024-05-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-12-01 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-12-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-02-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-15 | |
| (E)Accounts | Accounts | 2023-02-15 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-09-29 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-09-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-22 |
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Frequently asked questions
When was Sam Woo Construction Group Limited incorporated?
Sam Woo Construction Group Limited was first registered in Hong Kong on February 15, 2013.
Is Sam Woo Construction Group Limited still active?
Yes. Sam Woo Construction Group Limited is currently active on the Hong Kong Companies Register.
What are Sam Woo Construction Group Limited's CR number and BRN?
Sam Woo Construction Group Limited's company registration (CR) number is F0019659 and its business registration number (BRN) is 60996601.
Where is Sam Woo Construction Group Limited's registered office?
Sam Woo Construction 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 Construction Group Limited?
Sam Woo Construction Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Sam Woo Construction Group Limited filed?
Sam Woo Construction Group Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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