HONGKONG AND SHANGHAI HOTELS, LIMITED -THE-
香港上海大酒店有限公司
About this company
HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- is a Hong Kong public company limited by shares incorporated on March 2, 1866. It is registered with company registration (CR) number 0000003 and business registration number (BRN) 00004274. It is one of 2 companies incorporated in Hong Kong in 1866. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently THE HONGKONG HOTEL COMPANY LIMITED until November 16, 1923. Its registered office is at 8TH FLOOR ST. GEORGE'S BUILDING 2 ICE HOUSE STREET CENTRAL HONG KONG. There are 978 documents on file with the Companies Registry dating back to 1922, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on September 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0000003
- BRN
- 00004274
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1866-03-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-11
Registered office
Current address
8TH FLOOR ST. GEORGE'S BUILDING 2 ICE HOUSE STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港上海大酒店有限公司 | 1993-06-10 | Current |
| HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- | — | Current |
| THE HONGKONG AND SHANGHAI HOTELS, LIMITED | 1923-11-17 | — |
| THE HONGKONG HOTEL COMPANY LIMITED | 1866-03-02 | 1923-11-16 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-09-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)Accounts / Financial Statements
2026-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)Accounts / Financial Statements
2025-08-04 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-09 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-09 · Memorandum & Articles
(E)Special resolution
2025-05-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-09 | |
| (E)Special resolution | Other | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 |
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Frequently asked questions
When was HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- incorporated?
HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- was incorporated in Hong Kong on March 2, 1866.
Is HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- still active?
Yes. HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are HONGKONG AND SHANGHAI HOTELS, LIMITED -THE-'s CR number and BRN?
HONGKONG AND SHANGHAI HOTELS, LIMITED -THE-'s company registration (CR) number is 0000003 and its business registration number (BRN) is 00004274.
Where is HONGKONG AND SHANGHAI HOTELS, LIMITED -THE-'s registered office?
HONGKONG AND SHANGHAI HOTELS, LIMITED -THE-'s registered office is at 8TH FLOOR ST. GEORGE'S BUILDING 2 ICE HOUSE STREET CENTRAL HONG KONG.
What type of company is HONGKONG AND SHANGHAI HOTELS, LIMITED -THE-?
HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- filed?
HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- has 978 documents on file with the Hong Kong Companies Registry, dating back to 1922.
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