Simple Fintech Group Limited
信博集團有限公司
About this company
Simple Fintech Group Limited is a Hong Kong private company limited by shares incorporated on April 11, 2017. It is registered with company registration (CR) number 2526806 and business registration number (BRN) 67667277. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Galaxy Trading Fintech Limited until May 2, 2017. Its registered office is at UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEESWAY ADMIRALTY HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on April 17, 2026.
Company Information
- CR Number
- 2526806
- BRN
- 67667277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-04-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-11
Registered office
Current address
UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEESWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信博集團有限公司 | 2017-05-02 | Current |
| 中國星河易股金融科技有限公司 | 2017-04-11 | 2017-05-02 |
| Simple Fintech Group Limited | 2017-05-02 | Current |
| Galaxy Trading Fintech Limited | 2017-04-11 | 2017-05-02 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-02 · Name Change
Certificate of Change of Name
2017-05-02 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-04-11 · Share Related
(E)Articles of Association
2017-04-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-02 | |
| Certificate of Change of Name | Name Change | 2017-05-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-04-11 | |
| (E)Articles of Association | Memorandum & Articles | 2017-04-11 |
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Frequently asked questions
When was Simple Fintech Group Limited incorporated?
Simple Fintech Group Limited was incorporated in Hong Kong on April 11, 2017.
Is Simple Fintech Group Limited still active?
Yes. Simple Fintech Group Limited is currently active on the Hong Kong Companies Register.
What are Simple Fintech Group Limited's CR number and BRN?
Simple Fintech Group Limited's company registration (CR) number is 2526806 and its business registration number (BRN) is 67667277.
Where is Simple Fintech Group Limited's registered office?
Simple Fintech Group Limited's registered office is at UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEESWAY ADMIRALTY HONG KONG.
What type of company is Simple Fintech Group Limited?
Simple Fintech Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Simple Fintech Group Limited filed?
Simple Fintech Group Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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