SILVERPALACE GROUP HOLDINGS LIMITED
金殿集團控股有限公司
About this company
SILVERPALACE GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 2005. It is registered with company registration (CR) number 0943826 and business registration number (BRN) 35248922. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently FIRST STRATEGY GROUP HOLDINGS LIMITED until March 24, 2015. Its registered office is at ROOM 3208, 32/F., CENTRAL PLAZA, 18 HARBOUR PLAZA, WANCHAI HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on February 2, 2026.
Company Information
- CR Number
- 0943826
- BRN
- 35248922
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 3208, 32/F., CENTRAL PLAZA, 18 HARBOUR PLAZA, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金殿集團控股有限公司 | 2015-03-24 | Current |
| 第一策劃集團控股有限公司 | 2009-04-09 | 2015-03-24 |
| 華新建材(香港)有限公司 | 2005-01-05 | 2009-04-09 |
| SILVERPALACE GROUP HOLDINGS LIMITED | 2015-03-24 | Current |
| FIRST STRATEGY GROUP HOLDINGS LIMITED | 2009-04-09 | 2015-03-24 |
| SINOMAT BUILDING MATERIAL (HK) COMPANY LIMITED | 2005-01-05 | 2009-04-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-01 · Address Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNSC1 - Return of Allotment
2015-04-01 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-03-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-24 |
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Frequently asked questions
When was SILVERPALACE GROUP HOLDINGS LIMITED incorporated?
SILVERPALACE GROUP HOLDINGS LIMITED was incorporated in Hong Kong on January 5, 2005.
Is SILVERPALACE GROUP HOLDINGS LIMITED still active?
Yes. SILVERPALACE GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SILVERPALACE GROUP HOLDINGS LIMITED's CR number and BRN?
SILVERPALACE GROUP HOLDINGS LIMITED's company registration (CR) number is 0943826 and its business registration number (BRN) is 35248922.
Where is SILVERPALACE GROUP HOLDINGS LIMITED's registered office?
SILVERPALACE GROUP HOLDINGS LIMITED's registered office is at ROOM 3208, 32/F., CENTRAL PLAZA, 18 HARBOUR PLAZA, WANCHAI HONG KONG.
What type of company is SILVERPALACE GROUP HOLDINGS LIMITED?
SILVERPALACE GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SILVERPALACE GROUP HOLDINGS LIMITED filed?
SILVERPALACE GROUP HOLDINGS LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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