SBSH HOLDINGS (H.K.) LIMITED
新京港控股(香港)股份有限公司
About this company
SBSH HOLDINGS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 1994. It is registered with company registration (CR) number 0497923 and business registration number (BRN) C0497923. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on May 6, 2005. It has operated under 2 previous names, most recently SBSH (GROUP) COMPANY LIMITED until September 2, 2003. There are 34 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291AA(9) filed on May 6, 2005.
Company Information
- CR Number
- 0497923
- BRN
- C0497923
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-22
- Dissolution Date
- 2005-05-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-05-06
Name History
| Name | From | To |
|---|---|---|
| 新京港控股(香港)股份有限公司 | 2003-09-03 | Current |
| 新京港(集團)有限公司 | 1995-04-07 | 2003-09-03 |
| SBSH(集團)有限公司 | 1995-02-16 | 1995-04-06 |
| 豪妍有限公司 | 1994-11-22 | 1995-02-16 |
| SBSH HOLDINGS (H.K.) LIMITED | 2003-09-03 | Current |
| SBSH (GROUP) COMPANY LIMITED | 1995-02-16 | 2003-09-02 |
| CLEVER WELL LIMITED | 1994-11-22 | 1995-02-15 |
Company Documents
Information sheet re S.291AA(9)
2005-05-06 · Other
(E)Information sheet re S.291AA(7)
2005-01-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-12-23 · Other
(C)FAR3 - Annual Return - Certificate of no change
2004-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-09 · Share Related
(E)Ordinary resolution
2003-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-09 · Share Related
Certificate of Incorporation on Change of Name
2003-09-03 · Name Change
(E)Special resolution for change of name
2003-09-03 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-24 · Address Change
(E)Notice of registered office and any change thereof
1997-01-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-01-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-12-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-09 | |
| (E)Ordinary resolution | Other | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-03 | |
| (E)Special resolution for change of name | Other | 2003-09-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-17 |
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Frequently asked questions
When was SBSH HOLDINGS (H.K.) LIMITED incorporated?
SBSH HOLDINGS (H.K.) LIMITED was incorporated in Hong Kong on November 22, 1994.
Is SBSH HOLDINGS (H.K.) LIMITED still active?
No. SBSH HOLDINGS (H.K.) LIMITED was deregistered on May 6, 2005.
What are SBSH HOLDINGS (H.K.) LIMITED's CR number and BRN?
SBSH HOLDINGS (H.K.) LIMITED's company registration (CR) number is 0497923 and its business registration number (BRN) is C0497923.
What type of company is SBSH HOLDINGS (H.K.) LIMITED?
SBSH HOLDINGS (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SBSH HOLDINGS (H.K.) LIMITED filed?
SBSH HOLDINGS (H.K.) LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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