SHANELL LIMITED
上豪有限公司
About this company
SHANELL LIMITED is a Hong Kong private company limited by shares incorporated on August 18, 1989. It is registered with company registration (CR) number 0261326 and business registration number (BRN) 13113371. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 2718, 27/F., NO.1 HUNG TO ROAD, KWUN TONG, KLN HONG KONG. There are 413 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on August 29, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0261326
- BRN
- 13113371
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-08-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-18
Registered office
Current address
FLAT 2718, 27/F., NO.1 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-04-15)
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Name History
| Name | From | To |
|---|---|---|
| 上豪有限公司 | 1989-08-18 | Current |
| SHANELL LIMITED | 1989-08-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-17 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-06 · Charges
(E)Instrument
2024-12-06 · Other
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-12-06 · Charges
(E)Instrument
2022-12-06 · Other
(E)Certificate of Registration of Charge
2022-12-06 · Charges
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-06 | |
| (E)Instrument | Other | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-06 | |
| (E)Instrument | Other | 2022-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-20 |
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Frequently asked questions
When was SHANELL LIMITED incorporated?
SHANELL LIMITED was incorporated in Hong Kong on August 18, 1989.
Is SHANELL LIMITED still active?
Yes. SHANELL LIMITED is currently active on the Hong Kong Companies Register.
What are SHANELL LIMITED's CR number and BRN?
SHANELL LIMITED's company registration (CR) number is 0261326 and its business registration number (BRN) is 13113371.
Where is SHANELL LIMITED's registered office?
SHANELL LIMITED's registered office is at FLAT 2718, 27/F., NO.1 HUNG TO ROAD, KWUN TONG, KLN HONG KONG.
What type of company is SHANELL LIMITED?
SHANELL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANELL LIMITED filed?
SHANELL LIMITED has 413 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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