SHIMAO INVESTMENT HOLDINGS LIMITED
世茂投資控股有限公司
About this company
SHIMAO INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 3, 1994. It is registered with company registration (CR) number 0464119 and business registration number (BRN) 17910666. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently SHIMAO HOLDINGS COMPANY LIMITED until June 22, 2020. Its registered office is at 38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG. There are 132 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on March 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0464119
- BRN
- 17910666
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 世茂投資控股有限公司 | 2020-06-22 | Current |
| 世茂集團控股有限公司 | 2001-06-01 | 2020-06-22 |
| 世茂控股有限公司 | 2001-04-27 | 2001-06-01 |
| 海外投資集團(中國)有限公司 | 1997-06-25 | 2001-04-27 |
| 華僑投資實業有限公司 | 1994-06-28 | 1997-06-25 |
| 茂勝發展有限公司 | 1994-02-03 | 1994-06-28 |
| SHIMAO INVESTMENT HOLDINGS LIMITED | 2020-06-22 | Current |
| SHIMAO HOLDINGS COMPANY LIMITED | 2001-04-27 | 2020-06-22 |
| OVERSEAS INVESTMENT GROUP (CHINA) COMPANY LIMITED | 1997-06-25 | 2001-04-26 |
| HUA CHIAO INVESTMENT COMPANY LIMITED | 1994-06-28 | 1997-06-24 |
| MEXWIN DEVELOPMENT LIMITED | 1994-02-03 | 1994-06-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-08-22 · Charges
(E)Instrument
2025-08-22 · Other
(E)Certificate of Registration of Charge
2025-08-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-08-15 · Charges
(E)Instrument
2025-08-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-15 · Charges
(E)Instrument
2025-08-15 · Other
(E)Certificate of Registration of Charge
2025-08-15 · Charges
(E)Certificate of Registration of Charge
2025-08-15 · Charges
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-13 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-13 · Memorandum & Articles
(E)Special resolution
2024-09-13 · Other
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-05 · Charges
(E)Instrument
2023-07-05 · Other
(E)Certificate of Registration of Charge
2023-07-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-22 | |
| (E)Instrument | Other | 2025-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-15 | |
| (E)Instrument | Other | 2025-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-15 | |
| (E)Instrument | Other | 2025-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-13 | |
| (E)Special resolution | Other | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-05 | |
| (E)Instrument | Other | 2023-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-05 |
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Frequently asked questions
When was SHIMAO INVESTMENT HOLDINGS LIMITED incorporated?
SHIMAO INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on February 3, 1994.
Is SHIMAO INVESTMENT HOLDINGS LIMITED still active?
Yes. SHIMAO INVESTMENT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHIMAO INVESTMENT HOLDINGS LIMITED's CR number and BRN?
SHIMAO INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 0464119 and its business registration number (BRN) is 17910666.
Where is SHIMAO INVESTMENT HOLDINGS LIMITED's registered office?
SHIMAO INVESTMENT HOLDINGS LIMITED's registered office is at 38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG.
What type of company is SHIMAO INVESTMENT HOLDINGS LIMITED?
SHIMAO INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHIMAO INVESTMENT HOLDINGS LIMITED filed?
SHIMAO INVESTMENT HOLDINGS LIMITED has 132 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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