South America Holding Limited
南美控股有限公司
About this company
South America Holding Limited is a Hong Kong private company limited by shares incorporated on July 9, 2018. It is registered with company registration (CR) number 2719620 and business registration number (BRN) 69610963. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2ND FLOOR, SOUTH ASIA BUILDING 108 HOW MING STREET, KWUN TONG KOWLOON HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on August 11, 2026.
Company Information
- CR Number
- 2719620
- BRN
- 69610963
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-07-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-09
Registered office
Current address
2ND FLOOR, SOUTH ASIA BUILDING 108 HOW MING STREET, KWUN TONG KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 南美控股有限公司 | 2018-07-09 | Current |
| South America Holding Limited | 2018-07-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-09-12 · Other
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
Certificate of Incorporation
2018-07-09 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-07-09 · Share Related
(E)Articles of Association
2018-07-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| Certificate of Incorporation | Incorporation | 2018-07-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-07-09 | |
| (E)Articles of Association | Memorandum & Articles | 2018-07-09 |
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Frequently asked questions
When was South America Holding Limited incorporated?
South America Holding Limited was incorporated in Hong Kong on July 9, 2018.
Is South America Holding Limited still active?
Yes. South America Holding Limited is currently active on the Hong Kong Companies Register.
What are South America Holding Limited's CR number and BRN?
South America Holding Limited's company registration (CR) number is 2719620 and its business registration number (BRN) is 69610963.
Where is South America Holding Limited's registered office?
South America Holding Limited's registered office is at 2ND FLOOR, SOUTH ASIA BUILDING 108 HOW MING STREET, KWUN TONG KOWLOON HONG KONG.
What type of company is South America Holding Limited?
South America Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has South America Holding Limited filed?
South America Holding Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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