SHENWAN HONGYUAN FINANCE (H.K.) LIMITED
申萬宏源財務(香港)有限公司
About this company
SHENWAN HONGYUAN FINANCE (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on September 21, 1971. It is registered with company registration (CR) number 0025274 and business registration number (BRN) 04380088. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently SHENYIN WANGUO FINANCE (H.K.) LIMITED until May 21, 2015. Its registered office is at THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 234 documents on file with the Companies Registry dating back to 1971, most recently (E)FNAR1 - Annual Return filed on September 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0025274
- BRN
- 04380088
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-09-21
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 611 companies at Three Pacific Place →
As filed: LEVEL 6, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 申萬宏源財務(香港)有限公司 | 2015-05-21 | Current |
| 申銀萬國財務(香港)有限公司 | 2001-02-16 | 2015-05-21 |
| 申銀萬國金融(香港)有限公司 | 1996-11-12 | 2001-02-16 |
| 上海萬國金融(香港)有限公司 | 1993-07-08 | 1996-11-12 |
| 王金融(香港)有限公司 | 1974-12-12 | 1993-07-08 |
| 中南財務(香港)有限公司 | 1971-09-21 | 1974-12-12 |
| SHENWAN HONGYUAN FINANCE (H.K.) LIMITED | 2015-05-21 | Current |
| SHENYIN WANGUO FINANCE (H.K.) LIMITED | 1996-11-12 | 2015-05-21 |
| SHANGHAI INTERNATIONAL FINANCE (H.K.) LIMITED | 1993-07-08 | 1996-11-12 |
| ONG FINANCE (H.K.) LIMITED | 1974-12-12 | 1993-07-08 |
| SOUTH CENTRAL FINANCE CORPORATION (HONG KONG) LIMITED | 1971-09-21 | 1974-12-12 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
2026-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-12-16 · Other
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-27 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-27 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-09-27 · Other
(E)Altered Articles of Association
2022-09-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)Special resolution
2022-08-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)Special resolution | Other | 2022-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 |
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Frequently asked questions
When was SHENWAN HONGYUAN FINANCE (H.K.) LIMITED incorporated?
SHENWAN HONGYUAN FINANCE (H.K.) LIMITED was incorporated in Hong Kong on September 21, 1971.
Is SHENWAN HONGYUAN FINANCE (H.K.) LIMITED still active?
Yes. SHENWAN HONGYUAN FINANCE (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are SHENWAN HONGYUAN FINANCE (H.K.) LIMITED's CR number and BRN?
SHENWAN HONGYUAN FINANCE (H.K.) LIMITED's company registration (CR) number is 0025274 and its business registration number (BRN) is 04380088.
Where is SHENWAN HONGYUAN FINANCE (H.K.) LIMITED's registered office?
SHENWAN HONGYUAN FINANCE (H.K.) LIMITED's registered office is at THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is SHENWAN HONGYUAN FINANCE (H.K.) LIMITED?
SHENWAN HONGYUAN FINANCE (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENWAN HONGYUAN FINANCE (H.K.) LIMITED filed?
SHENWAN HONGYUAN FINANCE (H.K.) LIMITED has 234 documents on file with the Hong Kong Companies Registry, dating back to 1971.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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