Bank of Shanghai (Hong Kong) Limited
上海銀行(香港)有限公司
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. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently CHINA CONSTRUCTION BANK (ASIA) FINANCE LIMITED until June 5, 2013. Its registered office is at 34/F, CHAMPION TOWER 3 GARDEN ROAD CENTRAL HONG KONG. There are 337 documents on file with the Companies Registry dating back to 1974, most recently (E)FNAR1 - Annual Return filed on July 29, 2026.
Company Information
- CR Number
- 0037241
- BRN
- 04081258
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-02-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2014-02-12
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-29
Registered office
Current address
34/F, CHAMPION TOWER 3 GARDEN ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 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 |
| 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 | 1999-06-10 |
| SECURITY PACIFIC CREDIT (HONG KONG) LIMITED | 1977-10-14 | 1994-10-24 |
| SECURITY UNIVERSE (HONG KONG) LIMITED | 1974-02-12 | 1977-10-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-29 · Annual Return
(E)Accounts / Financial Statements
2026-07-29 · Accounts
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)Accounts / Financial Statements
2025-07-18 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2025-01-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)Accounts / Financial Statements
2024-08-01 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-12 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)Accounts / Financial Statements
2023-07-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-01-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)Accounts / Financial Statements
2022-07-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-06 |
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Frequently asked questions
When was Bank of Shanghai (Hong Kong) Limited incorporated?
Bank of Shanghai (Hong Kong) Limited was incorporated in Hong Kong on February 12, 1974.
Is Bank of Shanghai (Hong Kong) Limited still active?
Yes. Bank of Shanghai (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Bank of Shanghai (Hong Kong) Limited's CR number and BRN?
Bank of Shanghai (Hong Kong) Limited's company registration (CR) number is 0037241 and its business registration number (BRN) is 04081258.
Where is Bank of Shanghai (Hong Kong) Limited's registered office?
Bank of Shanghai (Hong Kong) Limited's registered office is at 34/F, CHAMPION TOWER 3 GARDEN ROAD CENTRAL HONG KONG.
What type of company is Bank of Shanghai (Hong Kong) Limited?
Bank of Shanghai (Hong Kong) Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Bank of Shanghai (Hong Kong) Limited filed?
Bank of Shanghai (Hong Kong) Limited has 337 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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