Allen Overy Shearman Sterling (Hong Kong) Limited
About this company
Allen Overy Shearman Sterling (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on April 12, 1988. It is registered with company registration (CR) number 0213540 and business registration number (BRN) 11810309. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ALLEN & OVERY (HONG KONG) LIMITED until April 22, 2024. Its registered office is at 9TH FLOOR THREE EXCHANGE SQUARE CENTRAL HONG KONG. There are 150 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on April 13, 2026.
Company Information
- CR Number
- 0213540
- BRN
- 11810309
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-04-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-12
Registered office
Current address
9TH FLOOR THREE EXCHANGE SQUARE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Allen Overy Shearman Sterling (Hong Kong) Limited | 2024-04-22 | Current |
| ALLEN & OVERY (HONG KONG) LIMITED | 1988-06-21 | 2024-04-22 |
| FITZROY COMPANY LIMITED | 1988-04-12 | 1988-06-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-04-22 · Name Change
Certificate of Change of Name
2024-04-22 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-22 | |
| Certificate of Change of Name | Name Change | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 |
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Frequently asked questions
When was Allen Overy Shearman Sterling (Hong Kong) Limited incorporated?
Allen Overy Shearman Sterling (Hong Kong) Limited was incorporated in Hong Kong on April 12, 1988.
Is Allen Overy Shearman Sterling (Hong Kong) Limited still active?
Yes. Allen Overy Shearman Sterling (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Allen Overy Shearman Sterling (Hong Kong) Limited's CR number and BRN?
Allen Overy Shearman Sterling (Hong Kong) Limited's company registration (CR) number is 0213540 and its business registration number (BRN) is 11810309.
Where is Allen Overy Shearman Sterling (Hong Kong) Limited's registered office?
Allen Overy Shearman Sterling (Hong Kong) Limited's registered office is at 9TH FLOOR THREE EXCHANGE SQUARE CENTRAL HONG KONG.
What type of company is Allen Overy Shearman Sterling (Hong Kong) Limited?
Allen Overy Shearman Sterling (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Allen Overy Shearman Sterling (Hong Kong) Limited filed?
Allen Overy Shearman Sterling (Hong Kong) Limited has 150 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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