Surity Group Limited
About this company
Surity Group Limited is a Hong Kong private company limited by shares incorporated on July 29, 2016. It is registered with company registration (CR) number 2409569 and business registration number (BRN) 66489319. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Retail Solution Asia Limited until December 5, 2019. Its registered office is at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on July 29, 2026.
Company Information
- CR Number
- 2409569
- BRN
- 66489319
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-07-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-07-28)
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Name History
| Name | From | To |
|---|---|---|
| Surity Group Limited | 2019-12-05 | Current |
| Retail Solution Asia Limited | 2016-07-29 | 2019-12-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-22 · Address Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-12-05 · Name Change
Certificate of Change of Name
2019-12-05 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-05 | |
| Certificate of Change of Name | Name Change | 2019-12-05 |
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Frequently asked questions
When was Surity Group Limited incorporated?
Surity Group Limited was incorporated in Hong Kong on July 29, 2016.
Is Surity Group Limited still active?
Yes. Surity Group Limited is currently active on the Hong Kong Companies Register.
What are Surity Group Limited's CR number and BRN?
Surity Group Limited's company registration (CR) number is 2409569 and its business registration number (BRN) is 66489319.
Where is Surity Group Limited's registered office?
Surity Group Limited's registered office is at ROOM 1003, 10/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is Surity Group Limited?
Surity Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Surity Group Limited filed?
Surity Group Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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