FOUR SEASONS HOTEL (SHANGHAI) LIMITED
四季酒店(上海)有限公司
About this company
FOUR SEASONS HOTEL (SHANGHAI) LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 1994. It is registered with company registration (CR) number 0494962 and business registration number (BRN) 18715558. 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 2 previous names, most recently SOUTH PACIFIC HOTEL (CHINA) LIMITED until September 18, 2015. Its registered office is at 30/F., PROSPERITY TOWER 39 QUEEN'S ROAD CENTRAL HONG KONG. There are 111 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on November 25, 2025.
Company Information
- CR Number
- 0494962
- BRN
- 18715558
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-25
Registered office
Current address
30/F., PROSPERITY TOWER 39 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 四季酒店(上海)有限公司 | 2015-09-18 | Current |
| 南洋酒店(中國)有限公司 | 1995-01-10 | 2015-09-18 |
| FOUR SEASONS HOTEL (SHANGHAI) LIMITED | 2015-09-18 | Current |
| SOUTH PACIFIC HOTEL (CHINA) LIMITED | 1995-01-10 | 2015-09-18 |
| REGENCY EXPRESS LIMITED | 1994-10-25 | 1995-01-09 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-01-18 · Other
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)Amended document
2016-04-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)Amended document | Other | 2016-04-12 |
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Frequently asked questions
When was FOUR SEASONS HOTEL (SHANGHAI) LIMITED incorporated?
FOUR SEASONS HOTEL (SHANGHAI) LIMITED was incorporated in Hong Kong on October 25, 1994.
Is FOUR SEASONS HOTEL (SHANGHAI) LIMITED still active?
Yes. FOUR SEASONS HOTEL (SHANGHAI) LIMITED is currently active on the Hong Kong Companies Register.
What are FOUR SEASONS HOTEL (SHANGHAI) LIMITED's CR number and BRN?
FOUR SEASONS HOTEL (SHANGHAI) LIMITED's company registration (CR) number is 0494962 and its business registration number (BRN) is 18715558.
Where is FOUR SEASONS HOTEL (SHANGHAI) LIMITED's registered office?
FOUR SEASONS HOTEL (SHANGHAI) LIMITED's registered office is at 30/F., PROSPERITY TOWER 39 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is FOUR SEASONS HOTEL (SHANGHAI) LIMITED?
FOUR SEASONS HOTEL (SHANGHAI) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FOUR SEASONS HOTEL (SHANGHAI) LIMITED filed?
FOUR SEASONS HOTEL (SHANGHAI) LIMITED has 111 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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