SIIS (NOMINEES) LIMITED

軟庫發展(代理人)有限公司

Dissolved

1990-03-13 · Data updated: 2026-06-05

About this company

SIIS (NOMINEES) LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 1990. It is registered with company registration (CR) number 0273114 and business registration number (BRN) 14311706. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was deregistered on March 8, 2013. It has operated under 3 previous names, most recently SBIIS (NOMINEES) LIMITED until December 19, 2000. There are 68 documents on file with the Companies Registry dating back to 1990, most recently Information sheet re S.291AA(9) filed on March 8, 2013.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1990-03-13
Dissolution Date: 2013-03-08
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2013-03-08

Name History

Name History
Name	Type	From	To
軟庫發展(代理人)有限公司	Chinese	2000-05-12	Current
祥華實業(代理人)有限公司	Chinese	1991-04-04	2000-05-12
SIIS (NOMINEES) LIMITED	English	2000-12-20	Current
SBIIS (NOMINEES) LIMITED	English	2000-05-12	2000-12-19
CHEUNG WAH DEVELOPMENT (NOMINEES) LIMITED	English	1991-04-04	2000-05-11
BRILLIANT FEAT COMPANY LIMITED	English	1990-03-13	1991-04-03

Company Documents

Information sheet re S.291AA(9)

2013-03-08 · Other

Information sheet re S.291AA(7)

2012-11-02 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2012-10-12 · Other

(E)FAR1 - Annual return (with a list of members)

2012-03-20 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-03-02 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-09-26 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-07-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-03-23 · Annual Return

(E)Copy of notice of resignation of auditor

2011-01-04 · Other

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-22 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-09-22 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-09-03 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-08-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-05-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-04-08 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-12-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-03-24 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-01-08 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-08-05 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2013-03-08
Information sheet re S.291AA(7)	Other	2012-11-02
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2012-10-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-20
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-03-02
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-09-26
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-07-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-23
(E)Copy of notice of resignation of auditor	Other	2011-01-04
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-09-22
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-09-22
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-09-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-09-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-08-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-05-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-08
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-12-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-01-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-08-05

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