Bank of Shanghai (Hong Kong) Limited
上海銀行(香港)有限公司
Incorporated 52 years ago
Data updated: 2026-03-21
Active
About this company
Bank of Shanghai (Hong Kong) Limited is a Hong Kong public company limited by shares incorporated on February 12, 1974. It is registered with company registration (CR) number 0037241 and business registration number (BRN) 04081258. The company is currently active on the Hong Kong Companies Register. Its registered office is at 34/F, CHAMPION TOWER 3 GARDEN ROAD CENTRAL, HONG KONG. The most recent filing with the Companies Registry on record is (E)Accounts / Financial Statements on July 18, 2025.
Company Information
- CR Number
- 0037241
- BRN
- 04081258
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1974-02-12
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- 34/F, CHAMPION TOWER 3 GARDEN ROAD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Bank of Shanghai (Hong Kong) Limited | 2013-06-05 | Current |
| CHINA CONSTRUCTION BANK (ASIA) FINANCE LIMITED | 2009-11-02 | 2013-06-05 |
| AIG FINANCE (HONG KONG) LIMITED | 1999-06-11 | 2009-11-02 |
| SPC CREDIT LIMITED | 1994-10-25 | 1999-06-11 |
| SECURITY PACIFIC CREDIT (HONG KONG) LIMITED | 1991-04-25 | 1994-10-25 |
| SECURITY PACIFIC CREDIT (HONG KONG) LIMITED | 1977-10-14 | 1991-04-25 |
| SECURITY UNIVERSE (HONG KONG) LIMITED | 1974-02-12 | 1977-10-14 |
| 上海銀行(香港)有限公司 | 2013-06-05 | Current |
| 中國建設銀行(亞洲)財務有限公司 | 2009-11-02 | 2013-06-05 |
| 美國國際信貸(香港)有限公司 | 1999-06-11 | 2009-11-02 |
| 美國太平洋信貸有限公司 | 1994-10-25 | 1999-06-11 |
| 美國太平洋財務有限公司 | 1991-04-25 | 1994-10-25 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)Accounts / Financial Statements | 2025-07-18 |
| (E)FNAR1 - Annual Return | 2025-07-18 |
| (E)FNA2 - Notification of Resignation of Auditor | 2025-01-09 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-09-20 |
| (E)Accounts / Financial Statements | 2024-08-01 |
| (E)FNAR1 - Annual Return | 2024-08-01 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-03-12 |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-01-18 |
| 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) | 2023-09-11 |
| (E)Accounts / Financial Statements | 2023-07-12 |
| (E)FNAR1 - Annual Return | 2023-07-12 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-04-25 |
| (E)FNSC1 - Return of Allotment | 2023-01-18 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-09-15 |
| (E)Accounts / Financial Statements | 2022-07-11 |
| (E)FNAR1 - Annual Return | 2022-07-11 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-06-06 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2021-12-16 |
| (E)Accounts / Financial Statements | 2021-07-14 |
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Data sourced from Renavon.com · Last updated: 2026-03-21