SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED
天行國際金融集團有限公司
About this company
SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 1993. It is registered with company registration (CR) number 0409377 and business registration number (BRN) 17200033. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved on November 29, 2024. It has operated under 3 previous names, most recently SIMSEN SERVICES COMPANY LIMITED until April 1, 2011. Its registered office was at SHOP T199, 3/F, THE CAPITAL, NO.61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 104 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.746(2) filed on November 29, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0409377
- BRN
- 17200033
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-16
- Dissolution Date
- 2024-11-29
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-03-16
Registered office
Current address
SHOP T199, 3/F, THE CAPITAL, NO.61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天行國際金融集團有限公司 | 2011-04-01 | Current |
| 鑫成服務有限公司 | 1997-05-09 | 2011-04-01 |
| 鑫成港務有限公司 | 1993-08-19 | 1997-05-09 |
| 敏建發展有限公司 | 1993-03-16 | 1993-08-19 |
| SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED | 2011-04-01 | Current |
| SIMSEN SERVICES COMPANY LIMITED | 1997-05-09 | 2011-04-01 |
| SIMSEN WHARF LIMITED | 1993-08-19 | 1997-05-08 |
| MANCAN DEVELOPMENT LIMITED | 1993-03-16 | 1993-08-18 |
Company Documents
Information sheet re S.746(2)
2024-11-29 · Other
Information sheet re S.745(2)(b)
2024-08-02 · Other
Information sheet re striking off of this company under consideration
2024-06-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-27 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-29 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-02 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-18 |
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Frequently asked questions
When was SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED incorporated?
SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED was incorporated in Hong Kong on March 16, 1993.
Is SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED still active?
No. SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED was dissolved on November 29, 2024.
What are SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED's CR number and BRN?
SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED's company registration (CR) number is 0409377 and its business registration number (BRN) is 17200033.
Where is SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED's registered office?
SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED's registered office was at SHOP T199, 3/F, THE CAPITAL, NO.61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED?
SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED filed?
SIMSEN INTERNATIONAL FINANCIAL GROUP LIMITED has 104 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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