NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED
新上海國際(集團)有限公司
About this company
NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 1992. It is registered with company registration (CR) number 0384452 and business registration number (BRN) 16253807. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HAIYAN LIMITED until April 6, 1993. Its registered office is at ROOM 122, 1/F., LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KLN HONG KONG. There are 68 documents on file with the Companies Registry dating back to 1992, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 29, 2026.
Company Information
- CR Number
- 0384452
- BRN
- 16253807
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-10-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-13
Registered office
Current address
ROOM 122, 1/F., LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-12-04)
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Name History
| Name | From | To |
|---|---|---|
| 新上海國際(集團)有限公司 | 1993-04-07 | Current |
| NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED | 1993-04-07 | Current |
| HAIYAN LIMITED | 1992-10-13 | 1993-04-06 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-29 · Address Change
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 |
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Frequently asked questions
When was NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED incorporated?
NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED was incorporated in Hong Kong on October 13, 1992.
Is NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED still active?
Yes. NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED's CR number and BRN?
NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED's company registration (CR) number is 0384452 and its business registration number (BRN) is 16253807.
Where is NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED's registered office?
NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED's registered office is at ROOM 122, 1/F., LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED?
NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED filed?
NEW SHANGHAI INTERNATIONAL (HOLDINGS) LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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