HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED
香港南美投資控股有限公司
About this company
HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2010. It is registered with company registration (CR) number 1545346 and business registration number (BRN) 53522857. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on August 23, 2024. Its registered office was at 香港 金鐘金鐘道89號 力寶中心第一座 10樓1003室. There are 23 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on August 23, 2024.
Company Information
- CR Number
- 1545346
- BRN
- 53522857
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-28
- Dissolution Date
- 2024-08-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-04-10 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-12-28
Registered office
Current address
香港 金鐘金鐘道89號 力寶中心第一座 10樓1003室
Name History
| Name | From | To |
|---|---|---|
| 香港南美投資控股有限公司 | 2010-12-28 | Current |
| HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED | 2010-12-28 | Current |
Company Documents
Information sheet re S.746(2)
2024-08-23 · Other
Information sheet re S.744(3)
2024-04-26 · 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
2023-05-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-01-06 · Annual Return
(C)FNAR1 - Annual Return
2020-02-03 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-02-03 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-01-30 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-02 · Annual Return
(C)FNAR1 - Annual Return
2017-01-05 · Annual Return
(C)FNAR1 - Annual Return
2015-12-29 · Annual Return
(C)FNAR1 - Annual Return
2015-01-30 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-05-26 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-23 | |
| Information sheet re S.744(3) | Other | 2024-04-26 | |
| 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 | 2023-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 |
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Frequently asked questions
When was HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED incorporated?
HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED was incorporated in Hong Kong on December 28, 2010.
Is HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED still active?
No. HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED was dissolved on August 23, 2024.
What are HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED's CR number and BRN?
HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED's company registration (CR) number is 1545346 and its business registration number (BRN) is 53522857.
Where is HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED's registered office?
HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED's registered office was at 香港 金鐘金鐘道89號 力寶中心第一座 10樓1003室.
What type of company is HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED?
HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED filed?
HK SOUTH AMERICAN INVESTMENT HOLDING LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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