SHENWAN HONGYUAN (H.K.) LIMITED
申萬宏源(香港)有限公司
About this company
SHENWAN HONGYUAN (H.K.) LIMITED is a Hong Kong public company limited by shares incorporated on August 18, 1972. It is registered with company registration (CR) number 0029159 and business registration number (BRN) 03611509. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently SHENYIN WANGUO (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 508 documents on file with the Companies Registry dating back to 1972, most recently (E)Accounts / Financial Statements filed on July 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0029159
- BRN
- 03611509
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-08-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-15
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(香港)有限公司 | 2015-05-21 | Current |
| 申銀萬國(香港)有限公司 | 1996-11-19 | 2015-05-21 |
| 上海萬國(香港)有限公司 | 1993-08-05 | 1996-11-19 |
| 王集團(香港)有限公司 | 1977-11-18 | 1993-08-05 |
| 偉大發展有限公司 | 1973-02-13 | 1977-11-18 |
| 信和証券有限公司 | 1972-09-30 | 1973-02-13 |
| 信和財務有限公司 | 1972-08-18 | 1972-09-30 |
| SHENWAN HONGYUAN (H.K.) LIMITED | 2015-05-21 | Current |
| SHENYIN WANGUO (H.K.) LIMITED | 1996-11-19 | 2015-05-21 |
| SHANGHAI INTERNATIONAL (H.K.) LIMITED | 1993-08-05 | 1996-11-19 |
| ONG HOLDINGS (H.K.) LIMITED | 1977-11-18 | 1993-08-05 |
| FRATERNAL DEVELOPMENT LIMITED | 1973-02-13 | 1977-11-18 |
| SINO SECURITIES LIMITED | 1972-09-30 | 1973-02-13 |
| SINO FINANCE LIMITED | 1972-08-18 | 1972-09-30 |
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)Accounts / Financial Statements
2026-07-24 · Accounts
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)Accounts / Financial Statements
2025-07-18 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-25 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-12-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
(E)Accounts / Financial Statements
2024-09-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 |
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Frequently asked questions
When was SHENWAN HONGYUAN (H.K.) LIMITED incorporated?
SHENWAN HONGYUAN (H.K.) LIMITED was incorporated in Hong Kong on August 18, 1972.
Is SHENWAN HONGYUAN (H.K.) LIMITED still active?
Yes. SHENWAN HONGYUAN (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are SHENWAN HONGYUAN (H.K.) LIMITED's CR number and BRN?
SHENWAN HONGYUAN (H.K.) LIMITED's company registration (CR) number is 0029159 and its business registration number (BRN) is 03611509.
Where is SHENWAN HONGYUAN (H.K.) LIMITED's registered office?
SHENWAN HONGYUAN (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 (H.K.) LIMITED?
SHENWAN HONGYUAN (H.K.) LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENWAN HONGYUAN (H.K.) LIMITED filed?
SHENWAN HONGYUAN (H.K.) LIMITED has 508 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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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