SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED
申萬宏源委託(香港)有限公司
About this company
SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 1975. It is registered with company registration (CR) number 0042020 and business registration number (BRN) 04366672. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently SHENYIN WANGUO NOMINEES (H.K.) LIMITED until May 21, 2015. Its registered office is at LEVEL 6, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG. There are 170 documents on file with the Companies Registry dating back to 1975, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 24, 2026.
Company Information
- CR Number
- 0042020
- BRN
- 04366672
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-03-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-07
Registered office
Current address
LEVEL 6, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 申萬宏源委託(香港)有限公司 | 2015-05-21 | Current |
| 申銀萬國委託(香港)有限公司 | 1996-11-12 | 2015-05-21 |
| 上海萬國委託(香港)有限公司 | 1993-12-30 | 1996-11-12 |
| 上海香港萬國委託有限公司 | 1993-07-08 | 1993-12-30 |
| 王委託(香港)有限公司 | 1977-10-18 | 1993-07-08 |
| SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED | 2015-05-21 | Current |
| SHENYIN WANGUO NOMINEES (H.K.) LIMITED | 1996-11-12 | 2015-05-21 |
| SHANGHAI INTERNATIONAL NOMINEES (H.K.) LIMITED | 1993-12-30 | 1996-11-12 |
| SHANGHAI HONG KONG INTERNATIONAL NOMINEES LIMITED | 1993-07-08 | 1993-12-30 |
| ONG NOMINEES (H.K.) LIMITED | 1975-03-07 | 1993-07-08 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-12-16 · Other
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-09 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-09 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-09-09 · Other
(E)Altered Articles of Association
2022-09-09 · Memorandum & Articles
(E)Special resolution
2022-08-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-09 | |
| (E)Special resolution | Other | 2022-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-03 |
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Frequently asked questions
When was SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED incorporated?
SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED was incorporated in Hong Kong on March 7, 1975.
Is SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED still active?
Yes. SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED's CR number and BRN?
SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED's company registration (CR) number is 0042020 and its business registration number (BRN) is 04366672.
Where is SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED's registered office?
SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED's registered office is at LEVEL 6, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG.
What type of company is SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED?
SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED filed?
SHENWAN HONGYUAN NOMINEES (H.K.) LIMITED has 170 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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