SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED
上海實業(集團)有限公司
About this company
SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 17, 1981. It is registered with company registration (CR) number 0100465 and business registration number (BRN) 07345623. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SHANGHAI INDUSTRIAL INVESTMENT (HOLDING) COMPANY LIMITED until July 26, 1993. Its registered office is at 27/F HARCOURT BUILDING 39 GLOUCESTER ROAD WANCHAI HONG KONG. There are 240 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on August 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0100465
- BRN
- 07345623
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-07-17
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
27/F HARCOURT BUILDING 39 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海實業(集團)有限公司 | 1993-06-03 | Current |
| 上海實業有限公司 | 1981-07-17 | 1993-06-03 |
| SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED | 1993-07-27 | Current |
| SHANGHAI INDUSTRIAL INVESTMENT (HOLDING) COMPANY LIMITED | 1993-06-03 | 1993-07-26 |
| SHANGHAI INDUSTRIAL INVESTMENT COMPANY LIMITED | 1981-07-17 | 1993-06-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)Special resolution
2026-01-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-31 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-26 · 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)
2023-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)Special resolution | Other | 2026-01-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-26 | |
| 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 | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED incorporated?
SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED was incorporated in Hong Kong on July 17, 1981.
Is SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED still active?
Yes. SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED's CR number and BRN?
SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED's company registration (CR) number is 0100465 and its business registration number (BRN) is 07345623.
Where is SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED's registered office?
SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED's registered office is at 27/F HARCOURT BUILDING 39 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED?
SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED filed?
SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED has 240 documents on file with the Hong Kong Companies Registry, dating back to 1981.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →