SOVEREIGN HOLDINGS LIMITED
天子集團有限公司
About this company
SOVEREIGN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 2012. It is registered with company registration (CR) number 1708348 and business registration number (BRN) 59437561. 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 September 30, 2013. It previously operated under the name PRINCE GROUP LIMITED until August 8, 2012. Its registered office is at FLAT I 4/F CENTURY CENTRE 33 AU PUI WAN STREET FOTAN NT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1708348
- BRN
- 59437561
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-09-30
Compliance & Flags
- One-member Company
- Yes 2013-02-22
Registered office
Current address
FLAT I 4/F CENTURY CENTRE 33 AU PUI WAN STREET FOTAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天子集團有限公司 | 2019-01-03 | Current |
| 天子集團控股有限公司 | 2013-03-25 | 2019-01-03 |
| 帝國控股有限公司 | 2012-02-22 | 2013-03-25 |
| SOVEREIGN HOLDINGS LIMITED | 2012-08-08 | Current |
| PRINCE GROUP LIMITED | 2012-02-22 | 2012-08-08 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-01-03 · Name Change
Certificate of Change of Name
2019-01-03 · Name Change
(C)Special Resolution (Dormant Company)
2013-10-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-30 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-03-25 · Name Change
Certificate of Change of Name
2013-03-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-18 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-08-08 · Name Change
Certificate of Change of Name
2012-08-08 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-23 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-22 · Share Related
(E)Memorandum & Articles of Association
2012-02-22 · Memorandum & Articles
Certificate of Incorporation
2012-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-03 | |
| Certificate of Change of Name | Name Change | 2019-01-03 | |
| (C)Special Resolution (Dormant Company) | Other | 2013-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-25 | |
| Certificate of Change of Name | Name Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-08 | |
| Certificate of Change of Name | Name Change | 2012-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-22 | |
| Certificate of Incorporation | Incorporation | 2012-02-22 |
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Frequently asked questions
When was SOVEREIGN HOLDINGS LIMITED incorporated?
SOVEREIGN HOLDINGS LIMITED was incorporated in Hong Kong on February 22, 2012.
Is SOVEREIGN HOLDINGS LIMITED still active?
Yes. SOVEREIGN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 30, 2013).
What are SOVEREIGN HOLDINGS LIMITED's CR number and BRN?
SOVEREIGN HOLDINGS LIMITED's company registration (CR) number is 1708348 and its business registration number (BRN) is 59437561.
Where is SOVEREIGN HOLDINGS LIMITED's registered office?
SOVEREIGN HOLDINGS LIMITED's registered office is at FLAT I 4/F CENTURY CENTRE 33 AU PUI WAN STREET FOTAN NT HONG KONG.
What type of company is SOVEREIGN HOLDINGS LIMITED?
SOVEREIGN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOVEREIGN HOLDINGS LIMITED filed?
SOVEREIGN HOLDINGS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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