SILVEROAD INVESTMENT (HONG KONG) LIMITED
銀路投資(香港)有限公司
About this company
SILVEROAD INVESTMENT (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1997. It is registered with company registration (CR) number 0629533 and business registration number (BRN) 21495125. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WORLD LEADER HONG KONG LIMITED until January 15, 1998. Its registered office is at UNITS 3101-2 INFINITUS PLAZA 199 DES VOEUX ROAD CENTRAL HONG KONG. There are 71 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 9, 2026.
Company Information
- CR Number
- 0629533
- BRN
- 21495125
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-12
Registered office
Current address
UNITS 3101-2 INFINITUS PLAZA 199 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銀路投資(香港)有限公司 | 1998-01-16 | Current |
| 華啓香港有限公司 | 1997-11-12 | 1998-01-16 |
| SILVEROAD INVESTMENT (HONG KONG) LIMITED | 1998-01-16 | Current |
| WORLD LEADER HONG KONG LIMITED | 1997-11-12 | 1998-01-15 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-09 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-09 · Memorandum & Articles
(E)Special resolution
2026-06-09 · Other
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-09 | |
| (E)Special resolution | Other | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 |
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Frequently asked questions
When was SILVEROAD INVESTMENT (HONG KONG) LIMITED incorporated?
SILVEROAD INVESTMENT (HONG KONG) LIMITED was incorporated in Hong Kong on November 12, 1997.
Is SILVEROAD INVESTMENT (HONG KONG) LIMITED still active?
Yes. SILVEROAD INVESTMENT (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are SILVEROAD INVESTMENT (HONG KONG) LIMITED's CR number and BRN?
SILVEROAD INVESTMENT (HONG KONG) LIMITED's company registration (CR) number is 0629533 and its business registration number (BRN) is 21495125.
Where is SILVEROAD INVESTMENT (HONG KONG) LIMITED's registered office?
SILVEROAD INVESTMENT (HONG KONG) LIMITED's registered office is at UNITS 3101-2 INFINITUS PLAZA 199 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is SILVEROAD INVESTMENT (HONG KONG) LIMITED?
SILVEROAD INVESTMENT (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SILVEROAD INVESTMENT (HONG KONG) LIMITED filed?
SILVEROAD INVESTMENT (HONG KONG) LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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