Cullinan Group Holdings Limited

天璽集團控股有限公司

Live

2021-07-07 · Incorporated 5 years ago · Data updated: 2026-08-24

About this company

Cullinan Group Holdings Limited is a Hong Kong private company limited by shares incorporated on July 7, 2021. It is registered with company registration (CR) number 3064890 and business registration number (BRN) 73156133. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM4, 16/F HO KING COMM CTR 2-16 FAYUEN ST MONGKOK KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on July 28, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-07-07
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2023-10-05 (s.291 striking-off)

Compliance & Flags

One-member Company: Yes 2023-07-07

Registered office

Current address

RM4, 16/F HO KING COMM CTR 2-16 FAYUEN ST MONGKOK KLN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2021-07-07)

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Name History

Name History
Name	Type	From	To
天璽集團控股有限公司	Chinese	2021-07-07	Current
Cullinan Group Holdings Limited	English	2021-07-07	Current

Company Documents

(E)FNAR1 - Annual Return

2025-07-28 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-08-30 · Address Change

(E)FNAR1 - Annual Return

2024-08-30 · Annual Return

Information sheet re discontinuation of striking off

2024-03-04 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-03-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-03-01 · Annual Return

(E)FNAR1 - Annual Return

2024-03-01 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re S.745(2)(b)

2023-11-24 · Other

Information sheet re striking off of this company under consideration

2023-10-05 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-07-03 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-07-07 · Share Related

(E)Articles of Association

2021-07-07 · Memorandum & Articles

Certificate of Incorporation

2021-07-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-07-28
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-08-30
(E)FNAR1 - Annual Return	Annual Return	2024-08-30
Information sheet re discontinuation of striking off	Other	2024-03-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-03-01
(E)FNAR1 - Annual Return	Annual Return	2024-03-01
(E)FNAR1 - Annual Return	Annual Return	2024-03-01
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re S.745(2)(b)	Other	2023-11-24
Information sheet re striking off of this company under consideration	Other	2023-10-05
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-07-03
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-07-07
(E)Articles of Association	Memorandum & Articles	2021-07-07
Certificate of Incorporation	Incorporation	2021-07-07

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