S1 INVESTMENT LIMITED

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2024-03-12 · Incorporated 2 years ago · Data updated: 2026-08-27

About this company

S1 INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2024. It is registered with business registration number (BRN) 76301460. It is one of 146,421 companies incorporated in Hong Kong in 2024. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT B, 14/F ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2024, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on June 2, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2024-03-12
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes

Registered office

Current address

UNIT B, 14/F ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2024-03-12)

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Name History

Name History
Name	Type	From	To
S1 INVESTMENT LIMITED	English	2024-03-12	Current

Company Documents

(E)Rectification of Typographical or Clerical Error in Registered Document

2026-06-02 · Other

(E)FNAR1 - Annual Return

2026-05-21 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-12-24 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-07-23 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-07-02 · Address Change

(E)FNAR1 - Annual Return

2025-03-26 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-01-16 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-10-18 · Director/Secretary Change

Certificate of Incorporation

2024-03-12 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2024-03-12 · Share Related

(E)Articles of Association

2024-03-12 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2026-06-02
(E)FNAR1 - Annual Return	Annual Return	2026-05-21
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-12-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-07-23
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-07-02
(E)FNAR1 - Annual Return	Annual Return	2025-03-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-01-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-10-18
Certificate of Incorporation	Incorporation	2024-03-12
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2024-03-12
(E)Articles of Association	Memorandum & Articles	2024-03-12

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