ST TOME HOLDING GROUP LIMITED
聖多美控股有限公司
About this company
ST TOME HOLDING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 2017. It is registered with company registration (CR) number 2584691 and business registration number (BRN) 68252560. 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 SMI Culture & Travel Group Limited until July 9, 2019. Its registered office is at 15D, MG TOWER, 133 HOI BUN ROAD, KWUN TONG KLN HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 11, 2026.
Company Information
- CR Number
- 2584691
- BRN
- 68252560
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-09-26
Registered office
Current address
15D, MG TOWER, 133 HOI BUN ROAD, KWUN TONG KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-01)
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Name History
| Name | From | To |
|---|---|---|
| 聖多美控股有限公司 | 2019-07-09 | Current |
| 星美文化旅遊集團有限公司 | 2017-09-26 | 2019-07-09 |
| ST TOME HOLDING GROUP LIMITED | 2019-07-09 | Current |
| SMI Culture & Travel Group Limited | 2017-09-26 | 2019-07-09 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-21 |
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Company records on file
We hold extracted records for this company:
- 4 directors on file
- 1 shareholder on file
- 1 company-secretary record on file
- Share capital history on file (as of 2020-09-26)
- Contact details on file (phone)
Directors on file
- ONE TEE MEING 翁詩勉
- SHANG Kenneth Jack
- XIE Mao Sheng 解茂盛
- WANG SHUAI 王帥 (former)
Shareholders on file
- ST Tome LLC (Corporate)
Names are shown free of charge; holdings, dates and addresses are supplied with a paid extract.
Directors, shareholders, share capital, complete address history and a filings summary, compiled as one PDF report.
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Not ready to buy? Leave your email and we'll let you know when this data is published.
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Frequently asked questions
When was ST TOME HOLDING GROUP LIMITED incorporated?
ST TOME HOLDING GROUP LIMITED was incorporated in Hong Kong on September 26, 2017.
Is ST TOME HOLDING GROUP LIMITED still active?
Yes. ST TOME HOLDING GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are ST TOME HOLDING GROUP LIMITED's CR number and BRN?
ST TOME HOLDING GROUP LIMITED's company registration (CR) number is 2584691 and its business registration number (BRN) is 68252560.
Where is ST TOME HOLDING GROUP LIMITED's registered office?
ST TOME HOLDING GROUP LIMITED's registered office is at 15D, MG TOWER, 133 HOI BUN ROAD, KWUN TONG KLN HONG KONG.
What type of company is ST TOME HOLDING GROUP LIMITED?
ST TOME HOLDING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ST TOME HOLDING GROUP LIMITED filed?
ST TOME HOLDING GROUP LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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