SUBSTANTIAL INVESTMENTS LIMITED
About this company
SUBSTANTIAL INVESTMENTS LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on April 9, 2015. It is registered with company registration (CR) number F0021376 and business registration number (BRN) 64597938. The company was dissolved. Its registered office was at ROOM 2002, 20/F., BEVERLY HOUSE, 93-107 LOCKHART ROAD, WANCHAI, HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.798(2) filed on April 28, 2023.
Company Information
- CR Number
- F0021376
- BRN
- 64597938
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2015-04-09
- Ceased Business Date
- 2023-04-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2022-11-08
Registered office
Current address
ROOM 2002, 20/F., BEVERLY HOUSE, 93-107 LOCKHART ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SUBSTANTIAL INVESTMENTS LIMITED | 2015-04-09 | Current |
Company Documents
Information sheet re S.798(2)
2023-04-28 · Other
Information sheet re S.797(2)(b)
2022-12-30 · Other
Information sheet re striking off of this Non-Hong Kong company under consideration
2022-11-08 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-21 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-21 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-05-21 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-05-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-05-19 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-05-19 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-05 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2015-04-09 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2015-04-09 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2015-04-09 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2015-04-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.798(2) | Other | 2023-04-28 | |
| Information sheet re S.797(2)(b) | Other | 2022-12-30 | |
| Information sheet re striking off of this Non-Hong Kong company under consideration | Other | 2022-11-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-21 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-05-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-05-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-05-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-05-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-05 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2015-04-09 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2015-04-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2015-04-09 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2015-04-09 |
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Frequently asked questions
When was SUBSTANTIAL INVESTMENTS LIMITED incorporated?
SUBSTANTIAL INVESTMENTS LIMITED was first registered in Hong Kong on April 9, 2015.
Is SUBSTANTIAL INVESTMENTS LIMITED still active?
No. SUBSTANTIAL INVESTMENTS LIMITED was dissolved.
What are SUBSTANTIAL INVESTMENTS LIMITED's CR number and BRN?
SUBSTANTIAL INVESTMENTS LIMITED's company registration (CR) number is F0021376 and its business registration number (BRN) is 64597938.
Where is SUBSTANTIAL INVESTMENTS LIMITED's registered office?
SUBSTANTIAL INVESTMENTS LIMITED's registered office was at ROOM 2002, 20/F., BEVERLY HOUSE, 93-107 LOCKHART ROAD, WANCHAI, HONG KONG.
What type of company is SUBSTANTIAL INVESTMENTS LIMITED?
SUBSTANTIAL INVESTMENTS LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has SUBSTANTIAL INVESTMENTS LIMITED filed?
SUBSTANTIAL INVESTMENTS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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