South Shore Holdings (H.K.) Limited
南岸集團(香港)有限公司
About this company
South Shore Holdings (H.K.) Limited is a Hong Kong private company limited by shares incorporated on April 23, 2014. It is registered with company registration (CR) number 2089394 and business registration number (BRN) 63268572. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on May 16, 2025. It has operated under 3 previous names, most recently South Shore Holdings Limited until July 11, 2018. Its registered office was at UNIT 1006-07, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on May 16, 2025.
Company Information
- CR Number
- 2089394
- BRN
- 63268572
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-23
- Dissolution Date
- 2025-05-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-23
Registered office
Current address
UNIT 1006-07, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 南岸集團(香港)有限公司 | 2018-07-11 | Current |
| 南岸集團有限公司 | 2018-02-14 | 2018-07-11 |
| 十三集團(香港)有限公司 | 2016-08-18 | 2018-02-14 |
| 法王路易十三集團有限公司 | 2014-04-23 | 2016-08-18 |
| South Shore Holdings (H.K.) Limited | 2018-07-11 | Current |
| South Shore Holdings Limited | 2018-02-14 | 2018-07-11 |
| The 13 Holdings (H.K.) Limited | 2016-08-18 | 2018-02-14 |
| King Louis XIII Holdings Limited | 2014-04-23 | 2016-08-18 |
Company Documents
Information sheet re S.746(2)
2025-05-16 · Other
Information sheet re S.744(3)
2025-01-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-04-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-13 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-04-28 · Other
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-05-16 | |
| Information sheet re S.744(3) | Other | 2025-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-11 |
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Frequently asked questions
When was South Shore Holdings (H.K.) Limited incorporated?
South Shore Holdings (H.K.) Limited was incorporated in Hong Kong on April 23, 2014.
Is South Shore Holdings (H.K.) Limited still active?
No. South Shore Holdings (H.K.) Limited was dissolved on May 16, 2025.
What are South Shore Holdings (H.K.) Limited's CR number and BRN?
South Shore Holdings (H.K.) Limited's company registration (CR) number is 2089394 and its business registration number (BRN) is 63268572.
Where is South Shore Holdings (H.K.) Limited's registered office?
South Shore Holdings (H.K.) Limited's registered office was at UNIT 1006-07, CHINA UNITED CENTRE 28 MARBLE ROAD NORTH POINT HONG KONG.
What type of company is South Shore Holdings (H.K.) Limited?
South Shore Holdings (H.K.) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has South Shore Holdings (H.K.) Limited filed?
South Shore Holdings (H.K.) Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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