FIRST SHANGHAI INVESTMENTS LIMITED
第一上海投資有限公司
About this company
FIRST SHANGHAI INVESTMENTS LIMITED is a Hong Kong public company limited by shares incorporated on July 7, 1964. It is registered with company registration (CR) number 0010364 and business registration number (BRN) 01748055. It is one of 1,480 companies incorporated in Hong Kong in 1964. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently PUBLIC INTERNATIONAL INVESTMENTS LIMITED until July 14, 1993. Its registered office is at Unit 1903, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 533 documents on file with the Companies Registry dating back to 1964, most recently (E)FNAR1 - Annual Return filed on July 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0010364
- BRN
- 01748055
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1964-07-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-22
Registered office
Current address
Unit 1903, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 822 companies at Wing On House, 71 Des Voeux Road Central →
As filed: 1903 WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 第一上海投資有限公司 | 1993-07-15 | Current |
| 大眾國際投資有限公司 | 1973-12-04 | 1993-07-15 |
| 惠和地產投資有限公司 | 1972-08-10 | 1973-12-04 |
| 惠和有限公司 | 1964-07-07 | 1972-08-10 |
| FIRST SHANGHAI INVESTMENTS LIMITED | 1993-07-15 | Current |
| PUBLIC INTERNATIONAL INVESTMENTS LIMITED | 1973-12-04 | 1993-07-14 |
| WEI WOO ESTATES AND INVESTMENTS LIMITED | 1972-08-10 | 1973-12-03 |
| WEI WOO COMPANY LIMITED | 1964-07-07 | 1972-08-09 |
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)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)Accounts / Financial Statements
2026-07-07 · Accounts
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)Accounts / Financial Statements
2025-07-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
(E)Accounts / Financial Statements
2024-08-22 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-30 · Director/Secretary Change
(E)Prospectus
2023-10-25 · Other
(E)Authorization letter for registration of a prospectus
2023-10-25 · Other
(E)Accounts / Financial Statements
2023-08-28 · Accounts
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)Accounts / Financial Statements
2022-07-06 · Accounts
(E)FNSC1 - Return of Allotment
2022-03-30 · Share Related
(E)FNSC1 - Return of Allotment
2022-03-30 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-30 | |
| (E)Prospectus | Other | 2023-10-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 2023-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-30 |
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Related companies
At the same registered office
All 822 companies at Wing On House, 71 Des Voeux Road Central →
Incorporated the same year
Frequently asked questions
When was FIRST SHANGHAI INVESTMENTS LIMITED incorporated?
FIRST SHANGHAI INVESTMENTS LIMITED was incorporated in Hong Kong on July 7, 1964.
Is FIRST SHANGHAI INVESTMENTS LIMITED still active?
Yes. FIRST SHANGHAI INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are FIRST SHANGHAI INVESTMENTS LIMITED's CR number and BRN?
FIRST SHANGHAI INVESTMENTS LIMITED's company registration (CR) number is 0010364 and its business registration number (BRN) is 01748055.
Where is FIRST SHANGHAI INVESTMENTS LIMITED's registered office?
FIRST SHANGHAI INVESTMENTS LIMITED's registered office is at Unit 1903, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is FIRST SHANGHAI INVESTMENTS LIMITED?
FIRST SHANGHAI INVESTMENTS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRST SHANGHAI INVESTMENTS LIMITED filed?
FIRST SHANGHAI INVESTMENTS LIMITED has 533 documents on file with the Hong Kong Companies Registry, dating back to 1964.
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