SIMSONS HOLDINGS LIMITED
沈氏集團有限公司
About this company
SIMSONS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 1982. It is registered with company registration (CR) number 0115567 and business registration number (BRN) 08008844. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SIMSONS TRAVEL SERVICE LIMITED until June 19, 1991. Its registered office is at 9TH FLOOR, PIONEER PLACE, 33 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 85 documents on file with the Companies Registry dating back to 1982, most recently (E)FNAR1 - Annual Return filed on September 9, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0115567
- BRN
- 08008844
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-08-20
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
9TH FLOOR, PIONEER PLACE, 33 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 沈氏集團有限公司 | 1991-06-20 | Current |
| 沈氏旅行社有限公司 | 1982-08-20 | 1991-06-20 |
| SIMSONS HOLDINGS LIMITED | 1991-06-20 | Current |
| SIMSONS TRAVEL SERVICE LIMITED | 1982-08-20 | 1991-06-19 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-27 · Address Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)Special resolution
2016-08-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)Special resolution | Other | 2016-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 |
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Frequently asked questions
When was SIMSONS HOLDINGS LIMITED incorporated?
SIMSONS HOLDINGS LIMITED was incorporated in Hong Kong on August 20, 1982.
Is SIMSONS HOLDINGS LIMITED still active?
Yes. SIMSONS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SIMSONS HOLDINGS LIMITED's CR number and BRN?
SIMSONS HOLDINGS LIMITED's company registration (CR) number is 0115567 and its business registration number (BRN) is 08008844.
Where is SIMSONS HOLDINGS LIMITED's registered office?
SIMSONS HOLDINGS LIMITED's registered office is at 9TH FLOOR, PIONEER PLACE, 33 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is SIMSONS HOLDINGS LIMITED?
SIMSONS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMSONS HOLDINGS LIMITED filed?
SIMSONS HOLDINGS LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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