SHENWAN HONGYUAN FINANCE (H.K.) LIMITED
申萬宏源財務(香港)有限公司
About this company
SHENWAN HONGYUAN FINANCE (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on September 21, 1971. It is registered with company registration (CR) number 0025274 and business registration number (BRN) 04380088. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently SHENYIN WANGUO FINANCE (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 232 documents on file with the Companies Registry dating back to 1971, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0025274
- BRN
- 04380088
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-09-21
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
LEVEL 6, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 申萬宏源財務(香港)有限公司 | 2015-05-21 | Current |
| 申銀萬國財務(香港)有限公司 | 2001-02-16 | 2015-05-21 |
| 申銀萬國金融(香港)有限公司 | 1996-11-12 | 2001-02-16 |
| 上海萬國金融(香港)有限公司 | 1993-07-08 | 1996-11-12 |
| 王金融(香港)有限公司 | 1974-12-12 | 1993-07-08 |
| 中南財務(香港)有限公司 | 1971-09-21 | 1974-12-12 |
| SHENWAN HONGYUAN FINANCE (H.K.) LIMITED | 2015-05-21 | Current |
| SHENYIN WANGUO FINANCE (H.K.) LIMITED | 1996-11-12 | 2015-05-21 |
| SHANGHAI INTERNATIONAL FINANCE (H.K.) LIMITED | 1993-07-08 | 1996-11-12 |
| ONG FINANCE (H.K.) LIMITED | 1974-12-12 | 1993-07-08 |
| SOUTH CENTRAL FINANCE CORPORATION (HONG KONG) LIMITED | 1971-09-21 | 1974-12-12 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-12-16 · Other
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-27 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-27 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-09-27 · Other
(E)Altered Articles of Association
2022-09-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(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
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-12 · Address 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 | 2025-10-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (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 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-12 |
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Frequently asked questions
When was SHENWAN HONGYUAN FINANCE (H.K.) LIMITED incorporated?
SHENWAN HONGYUAN FINANCE (H.K.) LIMITED was incorporated in Hong Kong on September 21, 1971.
Is SHENWAN HONGYUAN FINANCE (H.K.) LIMITED still active?
Yes. SHENWAN HONGYUAN FINANCE (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are SHENWAN HONGYUAN FINANCE (H.K.) LIMITED's CR number and BRN?
SHENWAN HONGYUAN FINANCE (H.K.) LIMITED's company registration (CR) number is 0025274 and its business registration number (BRN) is 04380088.
Where is SHENWAN HONGYUAN FINANCE (H.K.) LIMITED's registered office?
SHENWAN HONGYUAN FINANCE (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 FINANCE (H.K.) LIMITED?
SHENWAN HONGYUAN FINANCE (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENWAN HONGYUAN FINANCE (H.K.) LIMITED filed?
SHENWAN HONGYUAN FINANCE (H.K.) LIMITED has 232 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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