SK Geo Centric Investment Hong Kong Limited
愛思開致新投資香港有限公司
About this company
SK Geo Centric Investment Hong Kong Limited is a Hong Kong private company limited by shares incorporated on April 30, 2012. It is registered with company registration (CR) number 1738371 and business registration number (BRN) 59739064. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved. It previously operated under the name SK Global Chemical Investment Hong Kong Limited until February 17, 2022. Its registered office was at UNIT 1002, 10/F., CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG. There are 84 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on May 15, 2025.
Company Information
- CR Number
- 1738371
- BRN
- 59739064
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-30
- Amalgamation Date
- 2026-08-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-30
- Accounting Reference Date
- 2018-12-31
- Last AGM
- 2015-06-30
Registered office
Current address
UNIT 1002, 10/F., CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 愛思開致新投資香港有限公司 | 2022-02-17 | Current |
| 愛思開綜合化學投資香港有限公司 | 2012-04-30 | 2022-02-17 |
| SK Geo Centric Investment Hong Kong Limited | 2022-02-17 | Current |
| SK Global Chemical Investment Hong Kong Limited | 2012-04-30 | 2022-02-17 |
Company Documents
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-08 · Address Change
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-02-17 · Name Change
Certificate of Change of Name
2022-02-17 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-02 · Address Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-03-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-17 | |
| Certificate of Change of Name | Name Change | 2022-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-03-16 |
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Frequently asked questions
When was SK Geo Centric Investment Hong Kong Limited incorporated?
SK Geo Centric Investment Hong Kong Limited was incorporated in Hong Kong on April 30, 2012.
Is SK Geo Centric Investment Hong Kong Limited still active?
No. SK Geo Centric Investment Hong Kong Limited was dissolved.
What are SK Geo Centric Investment Hong Kong Limited's CR number and BRN?
SK Geo Centric Investment Hong Kong Limited's company registration (CR) number is 1738371 and its business registration number (BRN) is 59739064.
Where is SK Geo Centric Investment Hong Kong Limited's registered office?
SK Geo Centric Investment Hong Kong Limited's registered office was at UNIT 1002, 10/F., CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is SK Geo Centric Investment Hong Kong Limited?
SK Geo Centric Investment Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SK Geo Centric Investment Hong Kong Limited filed?
SK Geo Centric Investment Hong Kong Limited has 84 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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