Parent-Child International (Hong Kong) Company Limited
親子國際(香港)有限公司
About this company
Parent-Child International (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on March 4, 2014. It is registered with company registration (CR) number 2046562 and business registration number (BRN) 62839017. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on March 22, 2024. It previously operated under the name UK Silver Source International (HK) Limited until December 6, 2016. Its registered office was at ROOM A1, 11/F WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on March 22, 2024.
Company Information
- CR Number
- 2046562
- BRN
- 62839017
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-04
- Dissolution Date
- 2024-03-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-09-18
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-22
Compliance & Flags
- One-member Company
- Yes 2023-03-04
Registered office
Current address
ROOM A1, 11/F WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 親子國際(香港)有限公司 | 2016-12-06 | Current |
| 英國銀源國際(香港)有限公司 | 2014-03-04 | 2016-12-06 |
| Parent-Child International (Hong Kong) Company Limited | 2016-12-06 | Current |
| UK Silver Source International (HK) Limited | 2014-03-04 | 2016-12-06 |
Company Documents
Information sheet re S.751(3)
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-30 · Other
(C)Special Resolution (Dormant Company)
2023-09-18 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-14 · Address Change
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-06 · Address Change
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-30 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-06 |
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Frequently asked questions
When was Parent-Child International (Hong Kong) Company Limited incorporated?
Parent-Child International (Hong Kong) Company Limited was incorporated in Hong Kong on March 4, 2014.
Is Parent-Child International (Hong Kong) Company Limited still active?
No. Parent-Child International (Hong Kong) Company Limited was deregistered on March 22, 2024.
What are Parent-Child International (Hong Kong) Company Limited's CR number and BRN?
Parent-Child International (Hong Kong) Company Limited's company registration (CR) number is 2046562 and its business registration number (BRN) is 62839017.
Where is Parent-Child International (Hong Kong) Company Limited's registered office?
Parent-Child International (Hong Kong) Company Limited's registered office was at ROOM A1, 11/F WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KLN HONG KONG.
What type of company is Parent-Child International (Hong Kong) Company Limited?
Parent-Child International (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Parent-Child International (Hong Kong) Company Limited filed?
Parent-Child International (Hong Kong) Company Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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