SIIC INVESTMENT COMPANY LIMITED
上海實業投資有限公司
About this company
SIIC INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 1999. It is registered with company registration (CR) number 0698012 and business registration number (BRN) 30591594. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1503, 15/F SHANGHAI INDUSTRIAL INVESTMENT BUILDING 48-62 HENNESSY ROAD, WANCHAI HONG KONG. There are 82 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on April 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0698012
- BRN
- 30591594
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-15
Registered office
Current address
ROOM 1503, 15/F SHANGHAI INDUSTRIAL INVESTMENT BUILDING 48-62 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海實業投資有限公司 | 1999-12-15 | Current |
| SIIC INVESTMENT COMPANY LIMITED | 1999-12-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-12-17 · Other
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-06 · Other
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 |
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Frequently asked questions
When was SIIC INVESTMENT COMPANY LIMITED incorporated?
SIIC INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on December 15, 1999.
Is SIIC INVESTMENT COMPANY LIMITED still active?
Yes. SIIC INVESTMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SIIC INVESTMENT COMPANY LIMITED's CR number and BRN?
SIIC INVESTMENT COMPANY LIMITED's company registration (CR) number is 0698012 and its business registration number (BRN) is 30591594.
Where is SIIC INVESTMENT COMPANY LIMITED's registered office?
SIIC INVESTMENT COMPANY LIMITED's registered office is at ROOM 1503, 15/F SHANGHAI INDUSTRIAL INVESTMENT BUILDING 48-62 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is SIIC INVESTMENT COMPANY LIMITED?
SIIC INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIIC INVESTMENT COMPANY LIMITED filed?
SIIC INVESTMENT COMPANY LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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