Tai Sam Yuen (Chain Store) Group Limited
大三元(連鎖集團)有限公司
About this company
Tai Sam Yuen (Chain Store) Group Limited is a Hong Kong private company limited by shares incorporated on March 29, 2023. It is registered with company registration (CR) number 3258236 and business registration number (BRN) 75107039. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Hong Kong Ansheng Limited until September 11, 2023. Its registered office is at RM 29-33 5/F BEVERLEY COMM CTR 87-105 CHATHAM RD TST KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on April 1, 2026.
Company Information
- CR Number
- 3258236
- BRN
- 75107039
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-03-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
RM 29-33 5/F BEVERLEY COMM CTR 87-105 CHATHAM RD TST KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-29)
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Name History
| Name | From | To |
|---|---|---|
| 大三元(連鎖集團)有限公司 | 2023-09-11 | Current |
| 香港安盛有限公司 | 2023-03-29 | 2023-09-11 |
| Tai Sam Yuen (Chain Store) Group Limited | 2023-09-11 | Current |
| Hong Kong Ansheng Limited | 2023-03-29 | 2023-09-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-13 · Address Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-11 · Director/Secretary Change
Certificate of Change of Name
2023-09-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-09-11 · Name Change
Certificate of Incorporation
2023-03-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-03-29 · Share Related
(E)Articles of Association
2023-03-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-11 | |
| Certificate of Change of Name | Name Change | 2023-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-11 | |
| Certificate of Incorporation | Incorporation | 2023-03-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-03-29 | |
| (E)Articles of Association | Memorandum & Articles | 2023-03-29 |
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Frequently asked questions
When was Tai Sam Yuen (Chain Store) Group Limited incorporated?
Tai Sam Yuen (Chain Store) Group Limited was incorporated in Hong Kong on March 29, 2023.
Is Tai Sam Yuen (Chain Store) Group Limited still active?
Yes. Tai Sam Yuen (Chain Store) Group Limited is currently active on the Hong Kong Companies Register.
What are Tai Sam Yuen (Chain Store) Group Limited's CR number and BRN?
Tai Sam Yuen (Chain Store) Group Limited's company registration (CR) number is 3258236 and its business registration number (BRN) is 75107039.
Where is Tai Sam Yuen (Chain Store) Group Limited's registered office?
Tai Sam Yuen (Chain Store) Group Limited's registered office is at RM 29-33 5/F BEVERLEY COMM CTR 87-105 CHATHAM RD TST KLN HONG KONG.
What type of company is Tai Sam Yuen (Chain Store) Group Limited?
Tai Sam Yuen (Chain Store) Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tai Sam Yuen (Chain Store) Group Limited filed?
Tai Sam Yuen (Chain Store) Group Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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