SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED
上實國際投資有限公司
About this company
SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 1993. It is registered with company registration (CR) number 0423107 and business registration number (BRN) 16996322. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SIIC INVESTMENT COMPANY LIMITED until October 28, 1996. Its registered office is at 27/F HARCOURT HSE 39 GLOUCESTER RD WANCHAI HONG KONG. There are 96 documents on file with the Companies Registry dating back to 1993, most recently (E)FNSC1 - Return of Allotment filed on June 30, 2026.
Company Information
- CR Number
- 0423107
- BRN
- 16996322
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
27/F HARCOURT HSE 39 GLOUCESTER RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上實國際投資有限公司 | 1996-10-29 | Current |
| 上海實業投資有限公司 | 1993-05-27 | 1996-10-29 |
| SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED | 1996-10-29 | Current |
| SIIC INVESTMENT COMPANY LIMITED | 1993-05-27 | 1996-10-28 |
Company Documents
(E)FNSC1 - Return of Allotment
2026-06-30 · Share Related
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNSC1 - Return of Allotment
2025-12-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-04-30 · Other
(E)Altered Articles of Association
2025-04-30 · Memorandum & Articles
(E)Special resolution
2025-04-30 · Other
(E)Special resolution
2025-04-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-01 · Memorandum & Articles
(E)FNA2 - Notification of Resignation of Auditor
2024-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-10 · Share Related
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)
2023-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-04-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-30 | |
| (E)Special resolution | Other | 2025-04-30 | |
| (E)Special resolution | Other | 2025-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-10 | |
| 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 | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 |
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Frequently asked questions
When was SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED incorporated?
SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on May 27, 1993.
Is SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED still active?
Yes. SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED's CR number and BRN?
SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED's company registration (CR) number is 0423107 and its business registration number (BRN) is 16996322.
Where is SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED's registered office?
SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED's registered office is at 27/F HARCOURT HSE 39 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED?
SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED filed?
SIIC INTERNATIONAL INVESTMENT COMPANY LIMITED has 96 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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