SATRIA SURIA (HK) LIMITED
加拿大(皇朝集團)太平洋投資有限公司
About this company
SATRIA SURIA (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2009. It is registered with company registration (CR) number 1397157 and business registration number (BRN) 51491044. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 30, 2016. It previously operated under the name EMPEROR PACIFIC INVESTMENTS LIMITED until January 26, 2010. Its registered office is at ROOM 6, 10/F., THE L. PLAZA, 367-375 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG. There are 23 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
- 1397157
- BRN
- 51491044
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-11-30
Registered office
Current address
ROOM 6, 10/F., THE L. PLAZA, 367-375 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 加拿大(皇朝集團)太平洋投資有限公司 | 2009-12-01 | Current |
| SATRIA SURIA (HK) LIMITED | 2010-01-26 | Current |
| EMPEROR PACIFIC INVESTMENTS LIMITED | 2009-12-01 | 2010-01-26 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2016-11-30 · Other
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-01-26 · Name Change
Certificate of Change of Name
2010-01-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-09 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-26 | |
| Certificate of Change of Name | Name Change | 2010-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-09 |
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Frequently asked questions
When was SATRIA SURIA (HK) LIMITED incorporated?
SATRIA SURIA (HK) LIMITED was incorporated in Hong Kong on December 1, 2009.
Is SATRIA SURIA (HK) LIMITED still active?
Yes. SATRIA SURIA (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 30, 2016).
What are SATRIA SURIA (HK) LIMITED's CR number and BRN?
SATRIA SURIA (HK) LIMITED's company registration (CR) number is 1397157 and its business registration number (BRN) is 51491044.
Where is SATRIA SURIA (HK) LIMITED's registered office?
SATRIA SURIA (HK) LIMITED's registered office is at ROOM 6, 10/F., THE L. PLAZA, 367-375 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is SATRIA SURIA (HK) LIMITED?
SATRIA SURIA (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SATRIA SURIA (HK) LIMITED filed?
SATRIA SURIA (HK) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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