FIRST SHANGHAI HOLDINGS LIMITED
第一上海控股有限公司
About this company
FIRST SHANGHAI HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 1993. It is registered with company registration (CR) number 0450344 and business registration number (BRN) 18317722. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at 19/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG. There are 54 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on October 3, 2025.
Company Information
- CR Number
- 0450344
- BRN
- 18317722
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-09-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
19/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 第一上海控股有限公司 | 1993-09-28 | Current |
| FIRST SHANGHAI HOLDINGS LIMITED | 1993-09-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-26 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-09-02 · Other
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2017-01-12 · Other
(E)Special Resolution (Dormant Company)
2012-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-01-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was FIRST SHANGHAI HOLDINGS LIMITED incorporated?
FIRST SHANGHAI HOLDINGS LIMITED was incorporated in Hong Kong on September 28, 1993.
Is FIRST SHANGHAI HOLDINGS LIMITED still active?
Yes. FIRST SHANGHAI HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are FIRST SHANGHAI HOLDINGS LIMITED's CR number and BRN?
FIRST SHANGHAI HOLDINGS LIMITED's company registration (CR) number is 0450344 and its business registration number (BRN) is 18317722.
Where is FIRST SHANGHAI HOLDINGS LIMITED's registered office?
FIRST SHANGHAI HOLDINGS LIMITED's registered office is at 19/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is FIRST SHANGHAI HOLDINGS LIMITED?
FIRST SHANGHAI HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRST SHANGHAI HOLDINGS LIMITED filed?
FIRST SHANGHAI HOLDINGS LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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