Suisseland Group Hong Kong Limited
About this company
Suisseland Group Hong Kong Limited is a Hong Kong private company limited by shares incorporated on June 18, 2020. It is registered with company registration (CR) number 2952927 and business registration number (BRN) 71977139. 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 Tangram Ideas Company Limited until November 12, 2021. Its registered office is at 29-31 F, THE GATEWAY TOWER 5, 15 CANTON ROAD, TSIM SHA TSUI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on June 22, 2026.
Company Information
- CR Number
- 2952927
- BRN
- 71977139
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-06-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-18
Registered office
Current address
29-31 F, THE GATEWAY TOWER 5, 15 CANTON ROAD, TSIM SHA TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Suisseland Group Hong Kong Limited | 2021-11-12 | Current |
| Tangram Ideas Company Limited | 2020-06-18 | 2021-11-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-25 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-11-12 · Name Change
Certificate of Change of Name
2021-11-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-06-18 · Share Related
(E)Articles of Association
2020-06-18 · Memorandum & Articles
Certificate of Incorporation
2020-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-12 | |
| Certificate of Change of Name | Name Change | 2021-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-06-18 | |
| (E)Articles of Association | Memorandum & Articles | 2020-06-18 | |
| Certificate of Incorporation | Incorporation | 2020-06-18 |
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Frequently asked questions
When was Suisseland Group Hong Kong Limited incorporated?
Suisseland Group Hong Kong Limited was incorporated in Hong Kong on June 18, 2020.
Is Suisseland Group Hong Kong Limited still active?
Yes. Suisseland Group Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Suisseland Group Hong Kong Limited's CR number and BRN?
Suisseland Group Hong Kong Limited's company registration (CR) number is 2952927 and its business registration number (BRN) is 71977139.
Where is Suisseland Group Hong Kong Limited's registered office?
Suisseland Group Hong Kong Limited's registered office is at 29-31 F, THE GATEWAY TOWER 5, 15 CANTON ROAD, TSIM SHA TSUI HONG KONG.
What type of company is Suisseland Group Hong Kong Limited?
Suisseland Group Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Suisseland Group Hong Kong Limited filed?
Suisseland Group Hong Kong Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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