Suvian Limited
About this company
Suvian Limited is a Hong Kong private company limited by shares incorporated on December 19, 2011. It is registered with company registration (CR) number 1691983 and business registration number (BRN) 59273078. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 5, 2018. Its registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1691983
- BRN
- 59273078
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-01-05
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Suvian Limited | 2011-12-19 | 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
2019-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)Special Resolution (Dormant Company)
2018-01-05 · Other
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-01 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-06-13 · Other
(E)Altered Articles of Association
2016-06-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-25 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-25 · Memorandum & Articles
(E)Special resolution
2016-05-25 · Other
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FSC1 - Return of Allotments
2012-03-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-15 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-19 · Share Related
| 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 | 2019-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-06-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-25 | |
| (E)Special resolution | Other | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-19 |
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Frequently asked questions
When was Suvian Limited incorporated?
Suvian Limited was incorporated in Hong Kong on December 19, 2011.
Is Suvian Limited still active?
Yes. Suvian Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since January 5, 2018).
What are Suvian Limited's CR number and BRN?
Suvian Limited's company registration (CR) number is 1691983 and its business registration number (BRN) is 59273078.
Where is Suvian Limited's registered office?
Suvian Limited's registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Suvian Limited?
Suvian Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Suvian Limited filed?
Suvian Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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