SHAW & SONS LIMITED
邵氏父子有限公司
Incorporated 74 years ago
Data updated: 2026-04-01
About this company
SHAW & SONS LIMITED is a Hong Kong private company limited by shares incorporated on May 1, 1952. It is registered with company registration (CR) number 0003510 and business registration number (BRN) 00338867. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1903, FAIRMONT HOUSE, 8 COTTON TREE DRIVE, CENTRAL, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on May 6, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0003510
- BRN
- 00338867
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1952-5-1
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- UNIT 1903, FAIRMONT HOUSE, 8 COTTON TREE DRIVE, CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SHAW & SONS LIMITED | 2131-10-06 | Current |
| SHAW & SONS LIMITED | 1970-01-01 | Current |
| 邵氏父子有限公司 | 2131-10-06 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2025-05-06 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2024-05-23 |
| (E)FNAR1 - Annual Return | 2024-05-06 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-05-04 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2022-11-17 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-11-17 |
| (E)FNAR1 - Annual Return | 2022-05-12 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2021-07-12 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2021-06-09 |
| (E)FNAR1 - Annual Return | 2021-05-04 |
| (E)FNAR1 - Annual Return | 2020-05-04 |
| (E)FNAR1 - Annual Return | 2019-05-02 |
| (E)FNAR1 - Annual Return | 2018-05-03 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2017-10-06 |
| (E)FNAR1 - Annual Return | 2017-05-02 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2016-07-26 |
| (E)FNAR1 - Annual Return | 2016-05-03 |
| (E)FNAR1 - Annual Return | 2015-05-05 |
| (E)FAR1 - Annual return (with a list of members) | 2014-05-08 |