Sam Group Shares Limited
山姆集團股份有限公司
About this company
Sam Group Shares Limited is a Hong Kong private company limited by shares incorporated on March 30, 2020. It is registered with company registration (CR) number 2928026 and business registration number (BRN) 71723843. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Hong Kong Lujiao Lane Industrial Holding Co., Limited until September 2, 2022. Its registered office is at FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 18, 2026.
Company Information
- CR Number
- 2928026
- BRN
- 71723843
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-30
Registered office
Current address
FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 山姆集團股份有限公司 | 2022-09-02 | Current |
| 香港鹿角巷實業控股有限公司 | 2020-03-30 | 2022-09-02 |
| Sam Group Shares Limited | 2022-09-02 | Current |
| Hong Kong Lujiao Lane Industrial Holding Co., Limited | 2020-03-30 | 2022-09-02 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-27 · Address Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-01 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-09-02 · Name Change
Certificate of Change of Name
2022-09-02 · Name Change
(C)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
Certificate of Incorporation
2020-03-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-03-30 · Share Related
(E)Articles of Association
2020-03-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-02 | |
| Certificate of Change of Name | Name Change | 2022-09-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| Certificate of Incorporation | Incorporation | 2020-03-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-03-30 | |
| (E)Articles of Association | Memorandum & Articles | 2020-03-30 |
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Frequently asked questions
When was Sam Group Shares Limited incorporated?
Sam Group Shares Limited was incorporated in Hong Kong on March 30, 2020.
Is Sam Group Shares Limited still active?
Yes. Sam Group Shares Limited is currently active on the Hong Kong Companies Register.
What are Sam Group Shares Limited's CR number and BRN?
Sam Group Shares Limited's company registration (CR) number is 2928026 and its business registration number (BRN) is 71723843.
Where is Sam Group Shares Limited's registered office?
Sam Group Shares Limited's registered office is at FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG.
What type of company is Sam Group Shares Limited?
Sam Group Shares Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sam Group Shares Limited filed?
Sam Group Shares Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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