Simmer Pot Holding Company Limited
About this company
Simmer Pot Holding Company Limited is a Hong Kong private company limited by shares incorporated on September 18, 2014. It is registered with company registration (CR) number 2146312 and business registration number (BRN) 63840839. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Sinophi China Hospitals Corporation Limited until November 25, 2014. Its registered office is at UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 3, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2146312
- BRN
- 63840839
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-18
Registered office
Current address
UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Simmer Pot Holding Company Limited | 2014-11-25 | Current |
| Sinophi China Hospitals Corporation Limited | 2014-09-18 | 2014-11-25 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-10 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-30 · Charges
(C)Instrument
2020-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-30 | |
| (C)Instrument | Other | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-14 |
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Frequently asked questions
When was Simmer Pot Holding Company Limited incorporated?
Simmer Pot Holding Company Limited was incorporated in Hong Kong on September 18, 2014.
Is Simmer Pot Holding Company Limited still active?
Yes. Simmer Pot Holding Company Limited is currently active on the Hong Kong Companies Register.
What are Simmer Pot Holding Company Limited's CR number and BRN?
Simmer Pot Holding Company Limited's company registration (CR) number is 2146312 and its business registration number (BRN) is 63840839.
Where is Simmer Pot Holding Company Limited's registered office?
Simmer Pot Holding Company Limited's registered office is at UNIT 606, 6TH FLOOR ALLIANCE BUILDING 133 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Simmer Pot Holding Company Limited?
Simmer Pot Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Simmer Pot Holding Company Limited filed?
Simmer Pot Holding Company Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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