CHINA SHANDONG GROUP LIMITED
華魯集團有限公司
About this company
CHINA SHANDONG GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 1985. It is registered with company registration (CR) number 0159642 and business registration number (BRN) 09920972. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA SHANDONG COMPANY LIMITED until August 10, 1995. Its registered office is at 42/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG. There are 209 documents on file with the Companies Registry dating back to 1985, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0159642
- BRN
- 09920972
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-10-04
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
42/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華魯集團有限公司 | 1995-08-10 | Current |
| 華魯有限公司 | 1985-10-04 | 1995-08-10 |
| CHINA SHANDONG GROUP LIMITED | 1995-08-10 | Current |
| CHINA SHANDONG COMPANY LIMITED | 1985-10-04 | 1995-08-10 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-12-11 · Charges
(E)Instrument
2024-12-11 · Other
(E)Certificate of Registration of Charge
2024-12-11 · Charges
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-02-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-11 | |
| (E)Instrument | Other | 2024-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 |
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Frequently asked questions
When was CHINA SHANDONG GROUP LIMITED incorporated?
CHINA SHANDONG GROUP LIMITED was incorporated in Hong Kong on October 4, 1985.
Is CHINA SHANDONG GROUP LIMITED still active?
Yes. CHINA SHANDONG GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA SHANDONG GROUP LIMITED's CR number and BRN?
CHINA SHANDONG GROUP LIMITED's company registration (CR) number is 0159642 and its business registration number (BRN) is 09920972.
Where is CHINA SHANDONG GROUP LIMITED's registered office?
CHINA SHANDONG GROUP LIMITED's registered office is at 42/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is CHINA SHANDONG GROUP LIMITED?
CHINA SHANDONG GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA SHANDONG GROUP LIMITED filed?
CHINA SHANDONG GROUP LIMITED has 209 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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