ROYAL SON INVESTMENTS LIMITED
皇臣投資有限公司
About this company
ROYAL SON INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on August 18, 2010. It is registered with company registration (CR) number 1494769 and business registration number (BRN) 53086956. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 29, 2013. Its registered office is at 402 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1494769
- BRN
- 53086956
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-08-29
Compliance & Flags
- One-member Company
- Yes 2013-08-18
Registered office
Current address
402 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 皇臣投資有限公司 | 2010-08-18 | Current |
| ROYAL SON INVESTMENTS LIMITED | 2010-08-18 | Current |
Company Documents
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
2018-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)Special Resolution (Dormant Company)
2013-08-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)Amended document
2011-09-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-11 · Address Change
(E)FSC1 - Return of Allotments
2010-10-11 · Share Related
(E)Memorandum & Articles of Association
2010-08-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-18 · Share Related
Certificate of Incorporation
2010-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2018-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)Amended document | Other | 2011-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-18 | |
| Certificate of Incorporation | Incorporation | 2010-08-18 |
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Frequently asked questions
When was ROYAL SON INVESTMENTS LIMITED incorporated?
ROYAL SON INVESTMENTS LIMITED was incorporated in Hong Kong on August 18, 2010.
Is ROYAL SON INVESTMENTS LIMITED still active?
Yes. ROYAL SON INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 29, 2013).
What are ROYAL SON INVESTMENTS LIMITED's CR number and BRN?
ROYAL SON INVESTMENTS LIMITED's company registration (CR) number is 1494769 and its business registration number (BRN) is 53086956.
Where is ROYAL SON INVESTMENTS LIMITED's registered office?
ROYAL SON INVESTMENTS LIMITED's registered office is at 402 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is ROYAL SON INVESTMENTS LIMITED?
ROYAL SON INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROYAL SON INVESTMENTS LIMITED filed?
ROYAL SON INVESTMENTS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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