SG Strategic Investments Limited
上古戰略投資有限公司
About this company
SG Strategic Investments Limited is a Hong Kong private company limited by shares incorporated on February 23, 2011. It is registered with company registration (CR) number 1563548 and business registration number (BRN) 53794244. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on February 14, 2025. Its registered office was at SUITES 3701-3710, 37/F., JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on February 14, 2025.
Company Information
- CR Number
- 1563548
- BRN
- 53794244
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-23
- Dissolution Date
- 2025-02-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-02-23
Registered office
Current address
SUITES 3701-3710, 37/F., JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上古戰略投資有限公司 | 2011-02-23 | Current |
| SG Strategic Investments Limited | 2011-02-23 | Current |
Company Documents
Information sheet re S.751(3)
2025-02-14 · Other
Information sheet re S.751(1)
2024-10-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-14 | |
| Information sheet re S.751(1) | Other | 2024-10-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 |
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Frequently asked questions
When was SG Strategic Investments Limited incorporated?
SG Strategic Investments Limited was incorporated in Hong Kong on February 23, 2011.
Is SG Strategic Investments Limited still active?
No. SG Strategic Investments Limited was dissolved on February 14, 2025.
What are SG Strategic Investments Limited's CR number and BRN?
SG Strategic Investments Limited's company registration (CR) number is 1563548 and its business registration number (BRN) is 53794244.
Where is SG Strategic Investments Limited's registered office?
SG Strategic Investments Limited's registered office was at SUITES 3701-3710, 37/F., JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL HONG KONG.
What type of company is SG Strategic Investments Limited?
SG Strategic Investments Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SG Strategic Investments Limited filed?
SG Strategic Investments Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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