SHAW & SONS LIMITED
邵氏父子有限公司
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. It is one of 275 companies incorporated in Hong Kong in 1952. 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. There are 166 documents on file with the Companies Registry dating back to 1952, most recently (E)FNAR1 - Annual Return filed on May 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0003510
- BRN
- 00338867
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1952-05-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-01
Registered office
Current address
UNIT 1903, FAIRMONT HOUSE, 8 COTTON TREE DRIVE, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-06-01)
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Name History
| Name | From | To |
|---|---|---|
| 邵氏父子有限公司 | 1952-05-01 | Current |
| SHAW & SONS LIMITED | 1952-05-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-23 · Address Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-09 · Address Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was SHAW & SONS LIMITED incorporated?
SHAW & SONS LIMITED was incorporated in Hong Kong on May 1, 1952.
Is SHAW & SONS LIMITED still active?
Yes. SHAW & SONS LIMITED is currently active on the Hong Kong Companies Register.
What are SHAW & SONS LIMITED's CR number and BRN?
SHAW & SONS LIMITED's company registration (CR) number is 0003510 and its business registration number (BRN) is 00338867.
Where is SHAW & SONS LIMITED's registered office?
SHAW & SONS LIMITED's registered office is at UNIT 1903, FAIRMONT HOUSE, 8 COTTON TREE DRIVE, CENTRAL HONG KONG.
What type of company is SHAW & SONS LIMITED?
SHAW & SONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHAW & SONS LIMITED filed?
SHAW & SONS LIMITED has 166 documents on file with the Hong Kong Companies Registry, dating back to 1952.
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