SIMLODE LIMITED
兆確有限公司
About this company
SIMLODE LIMITED is a Hong Kong private company limited by shares incorporated on June 19, 1979. It is registered with company registration (CR) number 0070603 and business registration number (BRN) 06178463. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 805, ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN. There are 243 documents on file with the Companies Registry dating back to 1979, most recently (E)FNAR1 - Annual Return filed on July 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0070603
- BRN
- 06178463
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-06-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-19
Registered office
Current address
Unit 805, ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN
All 586 companies at Oriental Centre →
As filed: ROOM 805 ORIENTAL CENTRE 67-71 CHATHAM ROAD TSIMSHATSUI KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 兆確有限公司 | 1979-06-19 | Current |
| SIMLODE LIMITED | 1979-06-19 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-11-25 · Charges
(E)Instrument
2025-11-25 · Other
(E)Certificate of Registration of Charge
2025-11-25 · Charges
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-10-11 · Charges
(E)Instrument
2021-10-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-11 · Charges
(E)Instrument
2021-10-11 · Other
(E)Certificate of Registration of Charge
2021-10-11 · Charges
(E)Certificate of Registration of Charge
2021-10-11 · Charges
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-11 · Charges
(E)Instrument
2021-06-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-25 | |
| (E)Instrument | Other | 2025-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-11 | |
| (E)Instrument | Other | 2021-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-11 | |
| (E)Instrument | Other | 2021-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-11 | |
| (E)Instrument | Other | 2021-06-11 |
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Frequently asked questions
When was SIMLODE LIMITED incorporated?
SIMLODE LIMITED was incorporated in Hong Kong on June 19, 1979.
Is SIMLODE LIMITED still active?
Yes. SIMLODE LIMITED is currently active on the Hong Kong Companies Register.
What are SIMLODE LIMITED's CR number and BRN?
SIMLODE LIMITED's company registration (CR) number is 0070603 and its business registration number (BRN) is 06178463.
Where is SIMLODE LIMITED's registered office?
SIMLODE LIMITED's registered office is at Unit 805, ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN.
What type of company is SIMLODE LIMITED?
SIMLODE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMLODE LIMITED filed?
SIMLODE LIMITED has 243 documents on file with the Hong Kong Companies Registry, dating back to 1979.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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