SIIS INVESTMENT MANAGEMENT LIMITED
軟庫投資管理有限公司
About this company
SIIS INVESTMENT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 1999. It is registered with company registration (CR) number 0675838 and business registration number (BRN) 30173178. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 18, 2020. It has operated under 3 previous names, most recently SOFTBANK CHINA VENTURE INVESTMENTS LIMITED until December 21, 2003. Its registered office is at 36TH FLOOR, TIMES TOWER, 391-407 JAFFE ROAD, WANCHAI HONG KONG. There are 77 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0675838
- BRN
- 30173178
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-09-18
Registered office
Current address
36TH FLOOR, TIMES TOWER, 391-407 JAFFE ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 軟庫投資管理有限公司 | 2003-12-22 | Current |
| 邁步代理人有限公司 | 1999-05-17 | 2003-12-22 |
| SIIS INVESTMENT MANAGEMENT LIMITED | 2003-12-22 | Current |
| SOFTBANK CHINA VENTURE INVESTMENTS LIMITED | 1999-09-03 | 2003-12-21 |
| SOFTBANK CHINA VENTURE INVESTMENT LIMITED | 1999-06-30 | 1999-09-02 |
| MARPLE AGENTS LIMITED | 1999-05-17 | 1999-06-29 |
Company Documents
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)
2020-09-18 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-09-18 · Other
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(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)
2011-06-01 · Annual Return
(E)Copy of notice of resignation of auditor
2011-01-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2020-09-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (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 | 2011-06-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-01-04 |
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Frequently asked questions
When was SIIS INVESTMENT MANAGEMENT LIMITED incorporated?
SIIS INVESTMENT MANAGEMENT LIMITED was incorporated in Hong Kong on May 17, 1999.
Is SIIS INVESTMENT MANAGEMENT LIMITED still active?
Yes. SIIS INVESTMENT MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 18, 2020).
What are SIIS INVESTMENT MANAGEMENT LIMITED's CR number and BRN?
SIIS INVESTMENT MANAGEMENT LIMITED's company registration (CR) number is 0675838 and its business registration number (BRN) is 30173178.
Where is SIIS INVESTMENT MANAGEMENT LIMITED's registered office?
SIIS INVESTMENT MANAGEMENT LIMITED's registered office is at 36TH FLOOR, TIMES TOWER, 391-407 JAFFE ROAD, WANCHAI HONG KONG.
What type of company is SIIS INVESTMENT MANAGEMENT LIMITED?
SIIS INVESTMENT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIIS INVESTMENT MANAGEMENT LIMITED filed?
SIIS INVESTMENT MANAGEMENT LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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