HYS Group Limited
香港琴耀順科技有限公司
About this company
HYS Group Limited is a Hong Kong private company limited by shares incorporated on December 29, 2022. It is registered with company registration (CR) number 3221025 and business registration number (BRN) 74732461. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 32, 11/F, LEE KA INDUSTRIAL BUILDING, 8 NG FONG STREET, SAN PO KONG, KLN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on December 29, 2025.
Company Information
- CR Number
- 3221025
- BRN
- 74732461
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-12-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-29
Registered office
Current address
ROOM 32, 11/F, LEE KA INDUSTRIAL BUILDING, 8 NG FONG STREET, SAN PO KONG, KLN HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-12-29)
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Name History
| Name | From | To |
|---|---|---|
| 香港琴耀順科技有限公司 | 2022-12-29 | Current |
| HYS Group Limited | 2022-12-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-30 · Address Change
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-29 · Address Change
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Incorporation
2022-12-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-12-29 · Share Related
(E)Articles of Association
2022-12-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Incorporation | Incorporation | 2022-12-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-12-29 | |
| (E)Articles of Association | Memorandum & Articles | 2022-12-29 |
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Frequently asked questions
When was HYS Group Limited incorporated?
HYS Group Limited was incorporated in Hong Kong on December 29, 2022.
Is HYS Group Limited still active?
Yes. HYS Group Limited is currently active on the Hong Kong Companies Register.
What are HYS Group Limited's CR number and BRN?
HYS Group Limited's company registration (CR) number is 3221025 and its business registration number (BRN) is 74732461.
Where is HYS Group Limited's registered office?
HYS Group Limited's registered office is at ROOM 32, 11/F, LEE KA INDUSTRIAL BUILDING, 8 NG FONG STREET, SAN PO KONG, KLN HONG KONG.
What type of company is HYS Group Limited?
HYS Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HYS Group Limited filed?
HYS Group Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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