SHUI ON HOLDINGS LIMITED
(瑞安集團有限公司)
Incorporated 61 years ago
Data updated: 2026-04-01
Active
About this company
SHUI ON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 29, 1965. It is registered with company registration (CR) number 0011794 and business registration number (BRN) 01928841. The company is currently active on the Hong Kong Companies Register. Its registered office is at 34/F SHUI ON CENTRE 6-8 HARBOUR ROAD, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on August 1, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0011794
- BRN
- 01928841
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1965-7-29
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- 34/F SHUI ON CENTRE 6-8 HARBOUR ROAD, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HARBOUR ENGINEERING COMPANY LIMITED | 2145-01-02 | Current |
| SHUI ON HOLDINGS LIMITED | 1996-08-15 | 2145-01-02 |
| SHUI ON GROUP LIMITED | 1984-10-30 | 1996-08-15 |
| HARBOUR ENGINEERING COMPANY LIMITED | 1970-01-01 | Current |
| 海港工程有限公司 | 2145-01-02 | Current |
| (瑞安集團有限公司) | 1996-08-15 | 2145-01-02 |
| 瑞安有限公司 | 1984-10-30 | 1996-08-15 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2025-08-01 |
| (E)FNAR1 - Annual Return | 2024-08-02 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-07-31 |
| (E)FNAR1 - Annual Return | 2022-08-09 |
| (E)FNAR1 - Annual Return | 2021-08-03 |
| (E)FNA2 - Notification of Resignation of Auditor | 2021-03-04 |
| (E)FNAR1 - Annual Return | 2020-07-29 |
| (E)Amended document | 2020-07-29 |
| (E)Amended document | 2020-07-29 |
| (E)Amended document | 2020-07-29 |
| (E)Amended document | 2020-07-29 |
| (E)Amended document | 2020-07-29 |
| (E)Amended document | 2020-07-29 |
| (E)Special resolution | 2020-07-06 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2020-07-06 |
| (E)Altered Articles of Association | 2020-07-06 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2020-04-21 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-01-03 |
| (E)FNAR1 - Annual Return | 2019-07-30 |
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Data sourced from Renavon.com · Last updated: 2026-04-01