Suisse Sing Overseas Limited
About this company
Suisse Sing Overseas Limited is a Hong Kong private company limited by shares incorporated on January 7, 2015. It is registered with company registration (CR) number 2188911 and business registration number (BRN) 64269113. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Conexus Resources Limited until November 12, 2018. Its registered office is at FLAT 01 ON 11TH FLOOR LUCKY COMMERCIAL CENTRE NO. 103 DES VOEUX ROAD WEST HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re discontinuation of striking off due to objection received filed on August 26, 2024.
Company Information
- CR Number
- 2188911
- BRN
- 64269113
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-01-07
Registered office
Current address
FLAT 01 ON 11TH FLOOR LUCKY COMMERCIAL CENTRE NO. 103 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Suisse Sing Overseas Limited | 2018-11-12 | Current |
| Conexus Resources Limited | 2017-02-27 | 2018-11-12 |
| ABACUS OVERSEAS LIMITED | 2015-01-07 | 2017-02-27 |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-08-26 · Other
Information sheet re S.745(2)(b)
2024-08-16 · Other
Information sheet re striking off of this company under consideration
2024-07-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNSC1 - Return of Allotment
2019-08-27 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-08-26 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-16 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-28 |
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Frequently asked questions
When was Suisse Sing Overseas Limited incorporated?
Suisse Sing Overseas Limited was incorporated in Hong Kong on January 7, 2015.
Is Suisse Sing Overseas Limited still active?
Yes. Suisse Sing Overseas Limited is currently active on the Hong Kong Companies Register.
What are Suisse Sing Overseas Limited's CR number and BRN?
Suisse Sing Overseas Limited's company registration (CR) number is 2188911 and its business registration number (BRN) is 64269113.
Where is Suisse Sing Overseas Limited's registered office?
Suisse Sing Overseas Limited's registered office is at FLAT 01 ON 11TH FLOOR LUCKY COMMERCIAL CENTRE NO. 103 DES VOEUX ROAD WEST HONG KONG.
What type of company is Suisse Sing Overseas Limited?
Suisse Sing Overseas Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Suisse Sing Overseas Limited filed?
Suisse Sing Overseas Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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