SAB (HK) Holdings Limited
南華亞太天天黃金(香港)控股有限公司
About this company
SAB (HK) Holdings Limited is a Hong Kong private company limited by shares incorporated on March 16, 2009. It is registered with company registration (CR) number 1317799 and business registration number (BRN) 50403739. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GENNEVA INTERNATIONAL HOLDING LIMITED until April 15, 2014. Its registered office is at ROOM 1632, 16/F., PARK-IN COMMERCIAL CENTRE, 56 DUNDAS STREET, MONG KOK, KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1317799
- BRN
- 50403739
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
ROOM 1632, 16/F., PARK-IN COMMERCIAL CENTRE, 56 DUNDAS STREET, MONG KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 南華亞太天天黃金(香港)控股有限公司 | 2014-06-10 | Current |
| 金玉華國際控股有限公司 | 2009-03-16 | 2014-06-10 |
| SAB (HK) Holdings Limited | 2014-04-15 | Current |
| GENNEVA INTERNATIONAL HOLDING LIMITED | 2009-03-16 | 2014-04-15 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-10 · Other
Information sheet re S.745(2)(b)
2018-11-16 · Other
Information sheet re striking off of this company under consideration
2018-10-03 · Other
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-06-10 · Name Change
Certificate of Change of Name
2014-06-10 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-15 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-15 · Name Change
Certificate of Change of Name
2014-04-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-10 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-10 | |
| Certificate of Change of Name | Name Change | 2014-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-15 | |
| Certificate of Change of Name | Name Change | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-31 |
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Frequently asked questions
When was SAB (HK) Holdings Limited incorporated?
SAB (HK) Holdings Limited was incorporated in Hong Kong on March 16, 2009.
Is SAB (HK) Holdings Limited still active?
Yes. SAB (HK) Holdings Limited is currently active on the Hong Kong Companies Register.
What are SAB (HK) Holdings Limited's CR number and BRN?
SAB (HK) Holdings Limited's company registration (CR) number is 1317799 and its business registration number (BRN) is 50403739.
Where is SAB (HK) Holdings Limited's registered office?
SAB (HK) Holdings Limited's registered office is at ROOM 1632, 16/F., PARK-IN COMMERCIAL CENTRE, 56 DUNDAS STREET, MONG KOK, KLN HONG KONG.
What type of company is SAB (HK) Holdings Limited?
SAB (HK) Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAB (HK) Holdings Limited filed?
SAB (HK) Holdings Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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