SPL GROUP LIMITED
南太平洋集團有限公司
About this company
SPL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 2021. It is registered with company registration (CR) number 3038267 and business registration number (BRN) 72886020. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on October 4, 2024. Its registered office was at Unit 704, 7/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN. There are 13 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on October 4, 2024.
Company Information
- CR Number
- 3038267
- BRN
- 72886020
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-14
- Dissolution Date
- 2024-10-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-03-20
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-14
Registered office
Current address
Unit 704, 7/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN
All 20,702 companies at New Mandarin Plaza Block A →
As filed: 香港 九龍尖沙咀東部 科學館道14號 新文華中心 A座 7樓 704室
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-04-14)
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Name History
| Name | From | To |
|---|---|---|
| 南太平洋集團有限公司 | 2021-04-14 | Current |
| SPL GROUP LIMITED | 2021-04-14 | Current |
Company Documents
Information sheet re S.751(3)
2024-10-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-10 · Director/Secretary Change
Information sheet re S.751(1)
2024-06-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-14 · Other
(C)Special Resolution (Dormant Company)
2024-03-20 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2024-03-15 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-17 · Annual Return
(C)FNAR1 - Annual Return
2022-04-20 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-14 · Share Related
(E)Articles of Association
2021-04-14 · Memorandum & Articles
Certificate of Incorporation
2021-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-10 | |
| Information sheet re S.751(1) | Other | 2024-06-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-03-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-14 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-14 | |
| Certificate of Incorporation | Incorporation | 2021-04-14 |
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Frequently asked questions
When was SPL GROUP LIMITED incorporated?
SPL GROUP LIMITED was incorporated in Hong Kong on April 14, 2021.
Is SPL GROUP LIMITED still active?
No. SPL GROUP LIMITED was dissolved on October 4, 2024.
What are SPL GROUP LIMITED's CR number and BRN?
SPL GROUP LIMITED's company registration (CR) number is 3038267 and its business registration number (BRN) is 72886020.
Where is SPL GROUP LIMITED's registered office?
SPL GROUP LIMITED's registered office was at Unit 704, 7/F, TOWER A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is SPL GROUP LIMITED?
SPL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SPL GROUP LIMITED filed?
SPL GROUP LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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