HONGKONG AND SHANGHAI HOTELS, LIMITED -THE-
香港上海大酒店有限公司
Incorporated 160 years ago
Data updated: 2026-03-13
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. The company is currently active on the Hong Kong Companies Register. Its registered office is at 8TH FLOOR ST. GEORGE'S BUILDING 2 ICE HOUSE STREET CENTRAL, HONG KONG. The most recent filing with the Companies Registry on record is (E)Accounts / Financial Statements on August 4, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0000003
- BRN
- 00004274
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1866-03-02
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- 8TH FLOOR ST. GEORGE'S BUILDING 2 ICE HOUSE STREET CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- | 1993-06-10 | Current |
| HONGKONG HOTEL COMPANY LIMITED -THE- | Current | |
| 香港上海大酒店有限公司 | 1993-06-10 | Current |
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Company Documents
Order any single document below| Document | Filing Date | Buy |
|---|---|---|
| (E)Accounts / Financial Statements | 2025-08-04 | |
| (E)FNAR1 - Annual Return | 2025-08-04 | |
| (E)Altered Articles of Association | 2025-05-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2025-05-09 | |
| (E)Special resolution | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-09-12 | |
| (E)Accounts / Financial Statements | 2024-08-07 | |
| (E)FNAR1 - Annual Return | 2024-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-08-05 | |
| (E)FNSC1 - Return of Allotment | 2024-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-08-17 | |
| (E)Accounts / Financial Statements | 2023-07-21 | |
| (E)FNAR1 - Annual Return | 2023-07-21 |
Confirm order
HONGKONG AND SHANGHAI HOTELS, LIMITED -THE-