SHUN HO HOLDINGS LIMITED
順豪控股有限公司
About this company
SHUN HO HOLDINGS LIMITED is a Hong Kong public company limited by shares incorporated on January 16, 1973. It is registered with company registration (CR) number 0031503 and business registration number (BRN) 03939216. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently SHUN HO RESOURCES HOLDINGS LIMITED until July 26, 2016. Its registered office is at 3RD FLOOR SHUN HO TOWER 24-30 ICE HOUSE STREET CENTRAL HONG KONG. There are 376 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on July 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0031503
- BRN
- 03939216
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-01-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-18
Registered office
Current address
3RD FLOOR SHUN HO TOWER 24-30 ICE HOUSE STREET CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1997-06-27)
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Name History
| Name | From | To |
|---|---|---|
| 順豪控股有限公司 | 2016-07-26 | Current |
| 順豪資源集團有限公司 | 1990-12-21 | 2016-07-26 |
| 麗德投資(集團)有限公司 | 1983-12-13 | 1990-12-21 |
| 麗德投資有限公司 | 1973-03-20 | 1983-12-13 |
| SHUN HO HOLDINGS LIMITED | 2016-07-26 | Current |
| SHUN HO RESOURCES HOLDINGS LIMITED | 1990-12-21 | 2016-07-26 |
| STANDARD-LLOYDS HOLDINGS LIMITED | 1983-12-13 | 1990-12-20 |
| STANDARD-LLOYDS SECURITIES LIMITED | 1973-01-16 | 1983-12-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)Accounts / Financial Statements
2026-07-13 · Accounts
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-06-16 · Other
(E)Altered Articles of Association
2026-06-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-16 · Memorandum & Articles
(E)Special resolution
2026-06-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)Accounts / Financial Statements
2025-07-15 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)Accounts / Financial Statements
2024-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)Accounts / Financial Statements
2023-07-10 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-16 | |
| (E)Special resolution | Other | 2026-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-10 |
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Frequently asked questions
When was SHUN HO HOLDINGS LIMITED incorporated?
SHUN HO HOLDINGS LIMITED was incorporated in Hong Kong on January 16, 1973.
Is SHUN HO HOLDINGS LIMITED still active?
Yes. SHUN HO HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHUN HO HOLDINGS LIMITED's CR number and BRN?
SHUN HO HOLDINGS LIMITED's company registration (CR) number is 0031503 and its business registration number (BRN) is 03939216.
Where is SHUN HO HOLDINGS LIMITED's registered office?
SHUN HO HOLDINGS LIMITED's registered office is at 3RD FLOOR SHUN HO TOWER 24-30 ICE HOUSE STREET CENTRAL HONG KONG.
What type of company is SHUN HO HOLDINGS LIMITED?
SHUN HO HOLDINGS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has SHUN HO HOLDINGS LIMITED filed?
SHUN HO HOLDINGS LIMITED has 376 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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