SAN MING HOLDINGS LIMITED
三明控股有限公司
About this company
SAN MING HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2008. It is registered with company registration (CR) number 1291323 and business registration number (BRN) 50067042. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on July 19, 2024. Its registered office was at UNIT A, 16/F, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET SHEUNG WAN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on July 19, 2024.
Company Information
- CR Number
- 1291323
- BRN
- 50067042
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-02
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-03-06 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-12-02
Registered office
Current address
UNIT A, 16/F, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三明控股有限公司 | 2008-12-02 | Current |
| SAN MING HOLDINGS LIMITED | 2008-12-02 | Current |
Company Documents
Information sheet re S.746(2)
2024-07-19 · Other
Information sheet re S.744(3)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-13 · Address Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-19 | |
| Information sheet re S.744(3) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 |
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Frequently asked questions
When was SAN MING HOLDINGS LIMITED incorporated?
SAN MING HOLDINGS LIMITED was incorporated in Hong Kong on December 2, 2008.
Is SAN MING HOLDINGS LIMITED still active?
No. SAN MING HOLDINGS LIMITED was dissolved on July 19, 2024.
What are SAN MING HOLDINGS LIMITED's CR number and BRN?
SAN MING HOLDINGS LIMITED's company registration (CR) number is 1291323 and its business registration number (BRN) is 50067042.
Where is SAN MING HOLDINGS LIMITED's registered office?
SAN MING HOLDINGS LIMITED's registered office was at UNIT A, 16/F, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET SHEUNG WAN HONG KONG.
What type of company is SAN MING HOLDINGS LIMITED?
SAN MING HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAN MING HOLDINGS LIMITED filed?
SAN MING HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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