Silvermine Investment Holdings Limited
About this company
Silvermine Investment Holdings Limited is a Hong Kong private company limited by shares incorporated on February 11, 2011. It is registered with company registration (CR) number 1560795 and business registration number (BRN) 53749817. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on June 14, 2024. It previously operated under the name Synergy Security Limited until January 18, 2022. Its registered office was at FLAT 1, 4/F BLOCK C MUI WO CENTRE, 3 NGAN WAN ROAD MUI WO, LANTAU ISLAND, NEW TERRITORIES HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on June 14, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1560795
- BRN
- 53749817
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-11
- Dissolution Date
- 2024-06-14
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
FLAT 1, 4/F BLOCK C MUI WO CENTRE, 3 NGAN WAN ROAD MUI WO, LANTAU ISLAND, NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Silvermine Investment Holdings Limited | 2022-01-18 | Current |
| Synergy Security Limited | 2011-02-11 | 2022-01-18 |
Company Documents
Information sheet re S.751(3)
2024-06-14 · Other
Information sheet re S.751(1)
2024-02-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-10 · Director/Secretary Change
Certificate of Change of Name
2022-01-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-01-18 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-15 · Address Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-14 | |
| Information sheet re S.751(1) | Other | 2024-02-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-10 | |
| Certificate of Change of Name | Name Change | 2022-01-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Silvermine Investment Holdings Limited incorporated?
Silvermine Investment Holdings Limited was incorporated in Hong Kong on February 11, 2011.
Is Silvermine Investment Holdings Limited still active?
No. Silvermine Investment Holdings Limited was dissolved on June 14, 2024.
What are Silvermine Investment Holdings Limited's CR number and BRN?
Silvermine Investment Holdings Limited's company registration (CR) number is 1560795 and its business registration number (BRN) is 53749817.
Where is Silvermine Investment Holdings Limited's registered office?
Silvermine Investment Holdings Limited's registered office was at FLAT 1, 4/F BLOCK C MUI WO CENTRE, 3 NGAN WAN ROAD MUI WO, LANTAU ISLAND, NEW TERRITORIES HONG KONG.
What type of company is Silvermine Investment Holdings Limited?
Silvermine Investment Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Silvermine Investment Holdings Limited filed?
Silvermine Investment Holdings Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →