South Shore Holdings Limited
南岸集團有限公司
About this company
South Shore Holdings Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on March 7, 1996. It is registered with company registration (CR) number F0007571 and business registration number (BRN) 19658581. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently The 13 Holdings Limited until June 15, 2018. Its registered office is at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 250 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0007571
- BRN
- 19658581
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1996-03-07
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2021-06-17
Registered office
Current address
27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 南岸集團有限公司 | 2018-06-15 | Current |
| 十三集團有限公司 | 2016-04-20 | 2018-06-15 |
| 路易十三集團有限公司 | 2013-04-29 | 2016-04-20 |
| 保華建業集團有限公司 | 2005-02-02 | 2013-04-29 |
| South Shore Holdings Limited | 2018-06-15 | Current |
| The 13 Holdings Limited | 2016-04-20 | 2018-06-15 |
| Louis XIII Holdings Limited | 2013-04-29 | 2016-04-20 |
| PAUL Y. ENGINEERING GROUP LIMITED | 2005-02-02 | 2013-04-29 |
| SKYNET (INTERNATIONAL GROUP) HOLDINGS LIMITED | 2000-04-06 | 2005-02-01 |
| COMPANION DYNAMIC (HOLDINGS) LIMITED | 1999-11-19 | 2000-04-05 |
| COMPANION MARBLE (HOLDINGS) LIMITED | 1996-03-07 | 1999-11-18 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2022-05-06 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2021-08-11 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-07-28 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2021-07-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-07-14 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-07-14 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-06-08 · Charges
(E)Instrument
2021-06-08 · Other
(E)Certificate of Registration of Charge
2021-06-08 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-06-03 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2021-05-18 · Charges
(E)Instrument
2021-05-18 · Other
(E)Certificate of Registration of Charge
2021-05-18 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-04-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-04-13 · Name Change
(E)Accounts
2021-04-13 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2021-01-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2022-05-06 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2021-08-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-07-28 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2021-07-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-07-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-08 | |
| (E)Instrument | Other | 2021-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-18 | |
| (E)Instrument | Other | 2021-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-04-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-04-13 | |
| (E)Accounts | Accounts | 2021-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-15 |
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Frequently asked questions
When was South Shore Holdings Limited incorporated?
South Shore Holdings Limited was first registered in Hong Kong on March 7, 1996.
Is South Shore Holdings Limited still active?
Yes. South Shore Holdings Limited is currently active on the Hong Kong Companies Register.
What are South Shore Holdings Limited's CR number and BRN?
South Shore Holdings Limited's company registration (CR) number is F0007571 and its business registration number (BRN) is 19658581.
Where is South Shore Holdings Limited's registered office?
South Shore Holdings Limited's registered office is at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is South Shore Holdings Limited?
South Shore Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has South Shore Holdings Limited filed?
South Shore Holdings Limited has 250 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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