Silver Grant International Holdings Group Limited
銀建國際控股集團有限公司
About this company
Silver Grant International Holdings Group Limited is a Hong Kong public company limited by shares incorporated on January 27, 1960. It is registered with company registration (CR) number 0005811 and business registration number (BRN) 00978421. It is one of 670 companies incorporated in Hong Kong in 1960. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED until May 24, 2019. Its registered office is at SUITE 4901 49/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG. There are 741 documents on file with the Companies Registry dating back to 1960, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0005811
- BRN
- 00978421
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1960-01-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-22
Registered office
Current address
SUITE 4901 49/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1997-04-21)
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Name History
| Name | From | To |
|---|---|---|
| 銀建國際控股集團有限公司 | 2019-05-24 | Current |
| 銀建國際實業有限公司 | 1993-10-12 | 2019-05-24 |
| 國際實業有限公司 | 1960-01-27 | 1993-10-12 |
| Silver Grant International Holdings Group Limited | 2019-05-24 | Current |
| SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED | 1993-10-12 | 2019-05-24 |
| INTERNATIONAL INDUSTRIES LIMITED | 1960-01-27 | 1993-10-12 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-31 · Annual Return
(E)Accounts / Financial Statements
2026-07-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-25 · Charges
(E)Instrument
2026-03-25 · Other
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)Accounts / Financial Statements
2025-07-18 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2024-11-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)Accounts / Financial Statements
2024-07-08 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2024-07-08 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2024-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-02 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-05 · Charges
(E)Instrument
2024-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-25 | |
| (E)Instrument | Other | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2024-07-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2024-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-05 | |
| (E)Instrument | Other | 2024-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-05 |
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Frequently asked questions
When was Silver Grant International Holdings Group Limited incorporated?
Silver Grant International Holdings Group Limited was incorporated in Hong Kong on January 27, 1960.
Is Silver Grant International Holdings Group Limited still active?
Yes. Silver Grant International Holdings Group Limited is currently active on the Hong Kong Companies Register.
What are Silver Grant International Holdings Group Limited's CR number and BRN?
Silver Grant International Holdings Group Limited's company registration (CR) number is 0005811 and its business registration number (BRN) is 00978421.
Where is Silver Grant International Holdings Group Limited's registered office?
Silver Grant International Holdings Group Limited's registered office is at SUITE 4901 49/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Silver Grant International Holdings Group Limited?
Silver Grant International Holdings Group Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Silver Grant International Holdings Group Limited filed?
Silver Grant International Holdings Group Limited has 741 documents on file with the Hong Kong Companies Registry, dating back to 1960.
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