SAMUEL HOLDINGS GROUP LIMITED
和華控股集團有限公司
About this company
SAMUEL HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 2013. It is registered with company registration (CR) number 1941724 and business registration number (BRN) 61780811. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Samuel Holdings Limited. Its registered office is at ROOMS 2201-03, 22/F., WORLD-WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2013, most recently (E)FNNC2 - Notice of Change of Company Name filed on September 3, 2025.
Company Information
- CR Number
- 1941724
- BRN
- 61780811
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-07-23
Registered office
Current address
ROOMS 2201-03, 22/F., WORLD-WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和華控股集團有限公司 | — | Current |
| 和華控股有限公司 | 2013-07-23 | — |
| SAMUEL HOLDINGS GROUP LIMITED | — | Current |
| Samuel Holdings Limited | 2013-07-23 | — |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2025-09-03 · Name Change
Certificate of Change of Name
2025-09-03 · Name Change
Information sheet re discontinuation of striking off due to objection received
2025-02-24 · Other
Information sheet re S.744(3)
2025-01-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
Certificate of Incorporation
2013-07-23 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-23 · Share Related
(E)Memorandum & Articles of Association
2013-07-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-09-03 | |
| Certificate of Change of Name | Name Change | 2025-09-03 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-02-24 | |
| Information sheet re S.744(3) | Other | 2025-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| Certificate of Incorporation | Incorporation | 2013-07-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-23 |
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Frequently asked questions
When was SAMUEL HOLDINGS GROUP LIMITED incorporated?
SAMUEL HOLDINGS GROUP LIMITED was incorporated in Hong Kong on July 23, 2013.
Is SAMUEL HOLDINGS GROUP LIMITED still active?
Yes. SAMUEL HOLDINGS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are SAMUEL HOLDINGS GROUP LIMITED's CR number and BRN?
SAMUEL HOLDINGS GROUP LIMITED's company registration (CR) number is 1941724 and its business registration number (BRN) is 61780811.
Where is SAMUEL HOLDINGS GROUP LIMITED's registered office?
SAMUEL HOLDINGS GROUP LIMITED's registered office is at ROOMS 2201-03, 22/F., WORLD-WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is SAMUEL HOLDINGS GROUP LIMITED?
SAMUEL HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAMUEL HOLDINGS GROUP LIMITED filed?
SAMUEL HOLDINGS GROUP LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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