NGS Group Limited
About this company
NGS Group Limited is a Hong Kong private company limited by shares incorporated on September 6, 2013. It is registered with company registration (CR) number 1963940 and business registration number (BRN) 62006064. 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 WORLD INDEX EXCHANGE LIMITED until December 4, 2018. Its registered office is at 12/F, HENLEY BUILDING 5 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re discontinuation of striking off due to objection received filed on June 16, 2026.
Company Information
- CR Number
- 1963940
- BRN
- 62006064
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-06
Registered office
Current address
12/F, HENLEY BUILDING 5 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NGS Group Limited | 2018-12-04 | Current |
| WORLD INDEX EXCHANGE LIMITED | 2013-09-06 | 2018-12-04 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2026-06-16 · Other
Information sheet re S.744(3)
2026-05-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-17 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-06 · Memorandum & Articles
(E)Special resolution
2018-12-06 · Other
Certificate of Change of Name
2018-12-04 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-06-16 | |
| Information sheet re S.744(3) | Other | 2026-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-06 | |
| (E)Special resolution | Other | 2018-12-06 | |
| Certificate of Change of Name | Name Change | 2018-12-04 |
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Frequently asked questions
When was NGS Group Limited incorporated?
NGS Group Limited was incorporated in Hong Kong on September 6, 2013.
Is NGS Group Limited still active?
Yes. NGS Group Limited is currently active on the Hong Kong Companies Register.
What are NGS Group Limited's CR number and BRN?
NGS Group Limited's company registration (CR) number is 1963940 and its business registration number (BRN) is 62006064.
Where is NGS Group Limited's registered office?
NGS Group Limited's registered office is at 12/F, HENLEY BUILDING 5 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is NGS Group Limited?
NGS Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NGS Group Limited filed?
NGS Group Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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