SBI Holdings, Inc.
About this company
SBI Holdings, Inc. is a non-Hong Kong company incorporated in Japan registered to operate in Hong Kong, first registered locally on March 22, 2011. It is registered with company registration (CR) number F0018232 and business registration number (BRN) 58115029. The company was dissolved. Its registered office was at SUITES 1101 & 1115-1116, 11TH FLOOR TWO INTERNATIONAL FINANCE CENTRE NO. 8 FINANCE STREET HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2011, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on April 15, 2016.
Company Information
- CR Number
- F0018232
- BRN
- 58115029
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Japan
Dates & Status
- Incorporation Date
- 2011-03-22
- Ceased Business Date
- 2016-03-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
SUITES 1101 & 1115-1116, 11TH FLOOR TWO INTERNATIONAL FINANCE CENTRE NO. 8 FINANCE STREET HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SBI Holdings, Inc. | 2011-03-22 | Current |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2016-04-15 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-04-01 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-04-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-01 · Name Change
(E)Accounts
2016-04-01 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-02-03 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-11-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)Accounts
2015-03-23 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-03-27 · Director/Secretary Change
(E)Accounts
2014-03-27 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2013-07-09 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2016-04-15 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-04-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-04-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-01 | |
| (E)Accounts | Accounts | 2016-04-01 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-02-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-11-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)Accounts | Accounts | 2015-03-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-03-27 | |
| (E)Accounts | Accounts | 2014-03-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-09 |
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Frequently asked questions
When was SBI Holdings, Inc. incorporated?
SBI Holdings, Inc. was first registered in Hong Kong on March 22, 2011.
Is SBI Holdings, Inc. still active?
No. SBI Holdings, Inc. was dissolved.
What are SBI Holdings, Inc.'s CR number and BRN?
SBI Holdings, Inc.'s company registration (CR) number is F0018232 and its business registration number (BRN) is 58115029.
Where is SBI Holdings, Inc.'s registered office?
SBI Holdings, Inc.'s registered office was at SUITES 1101 & 1115-1116, 11TH FLOOR TWO INTERNATIONAL FINANCE CENTRE NO. 8 FINANCE STREET HONG KONG.
What type of company is SBI Holdings, Inc.?
SBI Holdings, Inc. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has SBI Holdings, Inc. filed?
SBI Holdings, Inc. has 48 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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