Zhi An Group (Hong Kong) Limited
智安集團(香港)有限公司
About this company
Zhi An Group (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on March 2, 2015. It is registered with company registration (CR) number 2207059 and business registration number (BRN) 64451750. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1901-1902, 19TH FLOOR, ONE PEKING NO. 1 PEKING ROAD TSIM SHA TSUI, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on March 19, 2026.
Company Information
- CR Number
- 2207059
- BRN
- 64451750
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-02
Registered office
Current address
UNIT 1901-1902, 19TH FLOOR, ONE PEKING NO. 1 PEKING ROAD TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-04-29)
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Name History
| Name | From | To |
|---|---|---|
| 智安集團(香港)有限公司 | 2015-03-02 | Current |
| Zhi An Group (Hong Kong) Limited | 2015-03-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-03 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-03 · Memorandum & Articles
(E)Special resolution
2024-04-03 · Other
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-30 · Address Change
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-03 | |
| (E)Special resolution | Other | 2024-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 |
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Frequently asked questions
When was Zhi An Group (Hong Kong) Limited incorporated?
Zhi An Group (Hong Kong) Limited was incorporated in Hong Kong on March 2, 2015.
Is Zhi An Group (Hong Kong) Limited still active?
Yes. Zhi An Group (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Zhi An Group (Hong Kong) Limited's CR number and BRN?
Zhi An Group (Hong Kong) Limited's company registration (CR) number is 2207059 and its business registration number (BRN) is 64451750.
Where is Zhi An Group (Hong Kong) Limited's registered office?
Zhi An Group (Hong Kong) Limited's registered office is at UNIT 1901-1902, 19TH FLOOR, ONE PEKING NO. 1 PEKING ROAD TSIM SHA TSUI, KLN HONG KONG.
What type of company is Zhi An Group (Hong Kong) Limited?
Zhi An Group (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Zhi An Group (Hong Kong) Limited filed?
Zhi An Group (Hong Kong) Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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