SANTA FINACIAL UNION HOLDING CO., LIMITED
三地匯金控股有限公司
About this company
SANTA FINACIAL UNION HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 2016. It is registered with company registration (CR) number 2449417 and business registration number (BRN) 66889820. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was struck off the register on July 28, 2023. It previously operated under the name JIADE 777 HOLDINGS LIMITED until June 3, 2019. There are 16 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.746(2) filed on July 28, 2023.
Company Information
- CR Number
- 2449417
- BRN
- 66889820
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-10
- Dissolution Date
- 2023-07-28
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 三地匯金控股有限公司 | 2019-06-03 | Current |
| 佳德777控股有限公司 | 2016-11-10 | 2019-06-03 |
| SANTA FINACIAL UNION HOLDING CO., LIMITED | 2019-06-03 | Current |
| JIADE 777 HOLDINGS LIMITED | 2016-11-10 | 2019-06-03 |
Company Documents
Information sheet re S.746(2)
2023-07-28 · Other
Information sheet re S.745(2)(b)
2023-03-31 · Other
Information sheet re striking off of this company under consideration
2023-02-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-06-03 · Name Change
Certificate of Change of Name
2019-06-03 · Name Change
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-11 · Address Change
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
Certificate of Incorporation
2016-11-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-11-10 · Share Related
(E)Articles of Association
2016-11-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-28 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-31 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-03 | |
| Certificate of Change of Name | Name Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| Certificate of Incorporation | Incorporation | 2016-11-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-11-10 | |
| (E)Articles of Association | Memorandum & Articles | 2016-11-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was SANTA FINACIAL UNION HOLDING CO., LIMITED incorporated?
SANTA FINACIAL UNION HOLDING CO., LIMITED was incorporated in Hong Kong on November 10, 2016.
Is SANTA FINACIAL UNION HOLDING CO., LIMITED still active?
No. SANTA FINACIAL UNION HOLDING CO., LIMITED was struck off the register on July 28, 2023.
What are SANTA FINACIAL UNION HOLDING CO., LIMITED's CR number and BRN?
SANTA FINACIAL UNION HOLDING CO., LIMITED's company registration (CR) number is 2449417 and its business registration number (BRN) is 66889820.
What type of company is SANTA FINACIAL UNION HOLDING CO., LIMITED?
SANTA FINACIAL UNION HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANTA FINACIAL UNION HOLDING CO., LIMITED filed?
SANTA FINACIAL UNION HOLDING CO., LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2016.
Need this data via API? Full data and API access →