Sovereign Investment Co., Limited
至高無上投資有限公司
About this company
Sovereign Investment Co., Limited is a Hong Kong private company limited by shares incorporated on January 12, 2012. It is registered with company registration (CR) number 1698842 and business registration number (BRN) 59341906. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 19, 2024. It previously operated under the name HEQI GROUP SHARE LIMITED until May 14, 2020. Its registered office is at ROOM 2914,29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2012, most recently (C)Special Resolution (Dormant Company) filed on April 19, 2024.
Company Information
- CR Number
- 1698842
- BRN
- 59341906
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-19
Compliance & Flags
- One-member Company
- Yes 2023-01-12
Registered office
Current address
ROOM 2914,29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 至高無上投資有限公司 | 2020-05-14 | Current |
| 和其集團股份有限公司 | 2012-01-12 | 2020-05-14 |
| Sovereign Investment Co., Limited | 2020-05-14 | Current |
| HEQI GROUP SHARE LIMITED | 2012-01-12 | 2020-05-14 |
Company Documents
(C)Special Resolution (Dormant Company)
2024-04-19 · Other
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-05-14 · Name Change
Certificate of Change of Name
2020-05-14 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2024-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-14 | |
| Certificate of Change of Name | Name Change | 2020-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 |
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Frequently asked questions
When was Sovereign Investment Co., Limited incorporated?
Sovereign Investment Co., Limited was incorporated in Hong Kong on January 12, 2012.
Is Sovereign Investment Co., Limited still active?
Yes. Sovereign Investment Co., Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since April 19, 2024).
What are Sovereign Investment Co., Limited's CR number and BRN?
Sovereign Investment Co., Limited's company registration (CR) number is 1698842 and its business registration number (BRN) is 59341906.
Where is Sovereign Investment Co., Limited's registered office?
Sovereign Investment Co., Limited's registered office is at ROOM 2914,29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is Sovereign Investment Co., Limited?
Sovereign Investment Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sovereign Investment Co., Limited filed?
Sovereign Investment Co., Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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