SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED
申萬宏源企業(香港)有限公司
About this company
SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 1974. It is registered with company registration (CR) number 0041094 and business registration number (BRN) 04373546. 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 4 previous names, most recently SHENYIN WANGUO ENTERPRISES (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 205 documents on file with the Companies Registry dating back to 1974, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 24, 2026.
Company Information
- CR Number
- 0041094
- BRN
- 04373546
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-12-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
LEVEL 6, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 申萬宏源企業(香港)有限公司 | 2015-05-21 | Current |
| 申銀萬國企業(香港)有限公司 | 1996-11-12 | 2015-05-21 |
| 上海萬國企業(香港)有限公司 | 1993-07-15 | 1996-11-12 |
| 王企業(香港)有限公司 | 1977-10-25 | 1993-07-15 |
| 王集團(香港)有限公司 | 1974-12-12 | 1977-10-25 |
| SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED | 2015-05-21 | Current |
| SHENYIN WANGUO ENTERPRISES (H.K.) LIMITED | 1996-11-12 | 2015-05-21 |
| SHANGHAI INTERNATIONAL ENTERPRISES (H.K.) LIMITED | 1993-07-15 | 1996-11-12 |
| ONG ENTERPRISES (H.K.) LIMITED | 1977-10-25 | 1993-07-15 |
| ONG HOLDINGS (H.K.) LIMITED | 1974-12-12 | 1977-10-25 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-12-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(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)FNAA1 - Notice of Alteration of Company's Articles
2022-08-09 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-09 · Memorandum & Articles
(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)
2022-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
| 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 | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (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)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 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 | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 |
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Frequently asked questions
When was SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED incorporated?
SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED was incorporated in Hong Kong on December 12, 1974.
Is SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED still active?
Yes. SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED's CR number and BRN?
SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED's company registration (CR) number is 0041094 and its business registration number (BRN) is 04373546.
Where is SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED's registered office?
SHENWAN HONGYUAN ENTERPRISES (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 ENTERPRISES (H.K.) LIMITED?
SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED filed?
SHENWAN HONGYUAN ENTERPRISES (H.K.) LIMITED has 205 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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