SANYA STATE GROUP CO., LIMITED
三亞態康集團有限公司
About this company
SANYA STATE GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 19, 2018. It is registered with company registration (CR) number 2683589 and business registration number (BRN) 69247877. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 11, 2026. Its registered office is at 香港 香港灣仔駱克道114-118號 嘉洛商業大廈 5樓B室. There are 16 documents on file with the Companies Registry dating back to 2018, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 20, 2026.
Company Information
- CR Number
- 2683589
- BRN
- 69247877
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-08-11
Compliance & Flags
- One-member Company
- Yes 2023-04-19
Registered office
Current address
香港 香港灣仔駱克道114-118號 嘉洛商業大廈 5樓B室
2 earlier registered-office addresses on file for this company. (earliest on record: 2018-04-19)
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Name History
| Name | From | To |
|---|---|---|
| 三亞態康集團有限公司 | 2018-04-19 | Current |
| SANYA STATE GROUP CO., LIMITED | 2018-04-19 | Current |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-04-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-09-02 · Address Change
(C)FNAR1 - Annual Return
2025-04-22 · Annual Return
(C)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-04-19 · Annual Return
(C)FNAR1 - Annual Return
2022-04-19 · Annual Return
(C)FNAR1 - Annual Return
2021-04-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
Certificate of Incorporation
2018-04-19 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-04-19 · Share Related
(C)Articles of Association
2018-04-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| Certificate of Incorporation | Incorporation | 2018-04-19 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-04-19 | |
| (C)Articles of Association | Memorandum & Articles | 2018-04-19 |
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Frequently asked questions
When was SANYA STATE GROUP CO., LIMITED incorporated?
SANYA STATE GROUP CO., LIMITED was incorporated in Hong Kong on April 19, 2018.
Is SANYA STATE GROUP CO., LIMITED still active?
Yes. SANYA STATE GROUP CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 11, 2026).
What are SANYA STATE GROUP CO., LIMITED's CR number and BRN?
SANYA STATE GROUP CO., LIMITED's company registration (CR) number is 2683589 and its business registration number (BRN) is 69247877.
Where is SANYA STATE GROUP CO., LIMITED's registered office?
SANYA STATE GROUP CO., LIMITED's registered office is at 香港 香港灣仔駱克道114-118號 嘉洛商業大廈 5樓B室.
What type of company is SANYA STATE GROUP CO., LIMITED?
SANYA STATE GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANYA STATE GROUP CO., LIMITED filed?
SANYA STATE GROUP CO., LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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