GROOVY MATE LIMITED
欣銘有限公司
About this company
GROOVY MATE LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2018. It is registered with company registration (CR) number 2668133 and business registration number (BRN) 69092250. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 荃灣海盛路3號TML廣場21樓B1室. There are 21 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on July 6, 2026.
Company Information
- CR Number
- 2668133
- BRN
- 69092250
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-19
Registered office
Current address
香港 荃灣海盛路3號TML廣場21樓B1室
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-03-10)
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Name History
| Name | From | To |
|---|---|---|
| 欣銘有限公司 | 2018-03-19 | Current |
| GROOVY MATE LIMITED | 2018-03-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2026-05-29 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-20 · Address Change
(E)FNSC1 - Return of Allotment
2025-07-14 · Share Related
(C)Special Resolution (Company Ceasing to be Dormant)
2025-07-04 · Other
(C)Special Resolution (Dormant Company)
2024-03-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-14 · Annual Return
(C)FNAR1 - Annual Return
2022-04-08 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-03-22 · Address Change
(C)FNAR1 - Annual Return
2021-03-22 · Annual Return
(C)FNAR1 - Annual Return
2020-04-23 · Annual Return
(C)FNAR1 - Annual Return
2019-08-12 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-10-05 · Address Change
Certificate of Incorporation
2018-03-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-03-19 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-14 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-07-04 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-05 | |
| Certificate of Incorporation | Incorporation | 2018-03-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-03-19 |
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Frequently asked questions
When was GROOVY MATE LIMITED incorporated?
GROOVY MATE LIMITED was incorporated in Hong Kong on March 19, 2018.
Is GROOVY MATE LIMITED still active?
Yes. GROOVY MATE LIMITED is currently active on the Hong Kong Companies Register.
What are GROOVY MATE LIMITED's CR number and BRN?
GROOVY MATE LIMITED's company registration (CR) number is 2668133 and its business registration number (BRN) is 69092250.
Where is GROOVY MATE LIMITED's registered office?
GROOVY MATE LIMITED's registered office is at 香港 荃灣海盛路3號TML廣場21樓B1室.
What type of company is GROOVY MATE LIMITED?
GROOVY MATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GROOVY MATE LIMITED filed?
GROOVY MATE LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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