SHENG YU GROUP (HONG KONG) LIMITED
聖煜集團(香港)有限公司
About this company
SHENG YU GROUP (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 2014. It is registered with company registration (CR) number 2060029 and business registration number (BRN) 62974192. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BOXPC CO., LIMITED until August 17, 2021. Its registered office is at FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on April 8, 2026.
Company Information
- CR Number
- 2060029
- BRN
- 62974192
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-03-21)
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Name History
| Name | From | To |
|---|---|---|
| 聖煜集團(香港)有限公司 | 2021-08-17 | Current |
| 香港六八電子有限公司 | 2014-03-21 | 2021-08-17 |
| SHENG YU GROUP (HONG KONG) LIMITED | 2021-08-17 | Current |
| BOXPC CO., LIMITED | 2014-03-21 | 2021-08-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-29 · Address Change
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-14 · Director/Secretary Change
(C)Special resolution
2023-03-14 · Other
(C)Special resolution
2022-08-22 · Other
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(C)Special resolution
2021-11-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-08 · Director/Secretary Change
(C)Special resolution
2021-09-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-08 · Director/Secretary Change
Certificate of Change of Name
2021-08-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-08-17 · Name Change
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-14 | |
| (C)Special resolution | Other | 2023-03-14 | |
| (C)Special resolution | Other | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (C)Special resolution | Other | 2021-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-08 | |
| (C)Special resolution | Other | 2021-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-08 | |
| Certificate of Change of Name | Name Change | 2021-08-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 |
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Frequently asked questions
When was SHENG YU GROUP (HONG KONG) LIMITED incorporated?
SHENG YU GROUP (HONG KONG) LIMITED was incorporated in Hong Kong on March 21, 2014.
Is SHENG YU GROUP (HONG KONG) LIMITED still active?
Yes. SHENG YU GROUP (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are SHENG YU GROUP (HONG KONG) LIMITED's CR number and BRN?
SHENG YU GROUP (HONG KONG) LIMITED's company registration (CR) number is 2060029 and its business registration number (BRN) is 62974192.
Where is SHENG YU GROUP (HONG KONG) LIMITED's registered office?
SHENG YU GROUP (HONG KONG) LIMITED's registered office is at FLAT C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is SHENG YU GROUP (HONG KONG) LIMITED?
SHENG YU GROUP (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENG YU GROUP (HONG KONG) LIMITED filed?
SHENG YU GROUP (HONG KONG) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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