IIS HOLDINGS LIMITED
創意資訊控股有限公司
About this company
IIS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 2005. It is registered with company registration (CR) number 0971787 and business registration number (BRN) 35684758. 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 previously operated under the name HUGE CREATION HOLDINGS LIMITED until July 18, 2006. Its registered office is at SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on March 22, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0971787
- BRN
- 35684758
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-20
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2023-03-01
Compliance & Flags
- One-member Company
- Yes 2022-05-20
Registered office
Current address
SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 創意資訊控股有限公司 | 2013-09-17 | Current |
| 創日集團有限公司 | 2006-07-18 | 2013-09-17 |
| 創浩集團有限公司 | 2005-05-20 | 2006-07-18 |
| IIS HOLDINGS LIMITED | 2006-07-18 | Current |
| HUGE CREATION HOLDINGS LIMITED | 2005-05-20 | 2006-07-18 |
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-22 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-04 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-04 · Winding Up
(E)Court Order
2023-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-14 · Address Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-04 | |
| (E)Court Order | Other | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-17 |
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Frequently asked questions
When was IIS HOLDINGS LIMITED incorporated?
IIS HOLDINGS LIMITED was incorporated in Hong Kong on May 20, 2005.
Is IIS HOLDINGS LIMITED still active?
Yes. IIS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are IIS HOLDINGS LIMITED's CR number and BRN?
IIS HOLDINGS LIMITED's company registration (CR) number is 0971787 and its business registration number (BRN) is 35684758.
Where is IIS HOLDINGS LIMITED's registered office?
IIS HOLDINGS LIMITED's registered office is at SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG.
What type of company is IIS HOLDINGS LIMITED?
IIS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has IIS HOLDINGS LIMITED filed?
IIS HOLDINGS LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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