SILVER BOON HOLDINGS LIMITED
益銀集團有限公司
About this company
SILVER BOON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 2013. It is registered with company registration (CR) number 1951401 and business registration number (BRN) 61877927. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on April 30, 2021. There are 19 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on April 30, 2021.
Company Information
- CR Number
- 1951401
- BRN
- 61877927
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-12
- Dissolution Date
- 2021-04-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 益銀集團有限公司 | 2013-08-12 | Current |
| SILVER BOON HOLDINGS LIMITED | 2013-08-12 | Current |
Company Documents
Information sheet re S.746(2)
2021-04-30 · Other
Information sheet re S.745(2)(b)
2021-01-08 · Other
Information sheet re striking off of this company under consideration
2020-11-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-06 · Address Change
(C)Special resolution
2013-09-06 · Other
(E)FSC1 - Return of Allotments
2013-09-06 · Share Related
(C)Special resolution
2013-09-06 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-12 · Share Related
(E)Memorandum & Articles of Association
2013-08-12 · Memorandum & Articles
Certificate of Incorporation
2013-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-01-08 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-06 | |
| (C)Special resolution | Other | 2013-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-06 | |
| (C)Special resolution | Other | 2013-09-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-12 | |
| Certificate of Incorporation | Incorporation | 2013-08-12 |
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Frequently asked questions
When was SILVER BOON HOLDINGS LIMITED incorporated?
SILVER BOON HOLDINGS LIMITED was incorporated in Hong Kong on August 12, 2013.
Is SILVER BOON HOLDINGS LIMITED still active?
No. SILVER BOON HOLDINGS LIMITED was struck off the register on April 30, 2021.
What are SILVER BOON HOLDINGS LIMITED's CR number and BRN?
SILVER BOON HOLDINGS LIMITED's company registration (CR) number is 1951401 and its business registration number (BRN) is 61877927.
What type of company is SILVER BOON HOLDINGS LIMITED?
SILVER BOON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SILVER BOON HOLDINGS LIMITED filed?
SILVER BOON HOLDINGS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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