Suisse International Investment (Dalian) Limited
瑞士國際投資(大連)有限公司
About this company
Suisse International Investment (Dalian) Limited is a Hong Kong private company limited by shares incorporated on December 30, 2009. It is registered with company registration (CR) number 1406504 and business registration number (BRN) 51618729. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on June 26, 2026. Its registered office was at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(1) filed on February 27, 2026.
Company Information
- CR Number
- 1406504
- BRN
- 51618729
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-30
- Dissolution Date
- 2026-06-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-30
Registered office
Current address
37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瑞士國際投資(大連)有限公司 | 2009-12-30 | Current |
| Suisse International Investment (Dalian) Limited | 2009-12-30 | Current |
Company Documents
Information sheet re S.751(1)
2026-02-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-28 · Other
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-01-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-27 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-27 · Memorandum & Articles
(E)Special resolution
2022-10-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-27 | |
| (E)Special resolution | Other | 2022-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 |
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Frequently asked questions
When was Suisse International Investment (Dalian) Limited incorporated?
Suisse International Investment (Dalian) Limited was incorporated in Hong Kong on December 30, 2009.
Is Suisse International Investment (Dalian) Limited still active?
No. Suisse International Investment (Dalian) Limited was dissolved on June 26, 2026.
What are Suisse International Investment (Dalian) Limited's CR number and BRN?
Suisse International Investment (Dalian) Limited's company registration (CR) number is 1406504 and its business registration number (BRN) is 51618729.
Where is Suisse International Investment (Dalian) Limited's registered office?
Suisse International Investment (Dalian) Limited's registered office was at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Suisse International Investment (Dalian) Limited?
Suisse International Investment (Dalian) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Suisse International Investment (Dalian) Limited filed?
Suisse International Investment (Dalian) Limited has 68 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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