SHANGHAI INDUSTRIAL HOLDINGS LIMITED
上海實業控股有限公司
About this company
SHANGHAI INDUSTRIAL HOLDINGS LIMITED is a Hong Kong public company limited by shares incorporated on January 9, 1996. It is registered with company registration (CR) number 0535594 and business registration number (BRN) 19572898. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AKONIC LIMITED until March 4, 1996. Its registered office is at 26/F HARCOURT HOUSE 39 GLOUCESTER ROAD HONG KONG. There are 677 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on July 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0535594
- BRN
- 19572898
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-01-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-28
Registered office
Current address
26/F HARCOURT HOUSE 39 GLOUCESTER ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海實業控股有限公司 | 1996-03-05 | Current |
| 星禧有限公司 | 1996-01-09 | 1996-03-05 |
| SHANGHAI INDUSTRIAL HOLDINGS LIMITED | 1996-03-05 | Current |
| AKONIC LIMITED | 1996-01-09 | 1996-03-04 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)Accounts / Financial Statements
2026-07-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-10-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)Accounts / Financial Statements
2025-07-04 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-29 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-29 · Memorandum & Articles
(E)Special resolution
2025-05-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)Accounts / Financial Statements
2024-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)Accounts / Financial Statements
2023-07-07 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-29 | |
| (E)Special resolution | Other | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-07 |
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Frequently asked questions
When was SHANGHAI INDUSTRIAL HOLDINGS LIMITED incorporated?
SHANGHAI INDUSTRIAL HOLDINGS LIMITED was incorporated in Hong Kong on January 9, 1996.
Is SHANGHAI INDUSTRIAL HOLDINGS LIMITED still active?
Yes. SHANGHAI INDUSTRIAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHANGHAI INDUSTRIAL HOLDINGS LIMITED's CR number and BRN?
SHANGHAI INDUSTRIAL HOLDINGS LIMITED's company registration (CR) number is 0535594 and its business registration number (BRN) is 19572898.
Where is SHANGHAI INDUSTRIAL HOLDINGS LIMITED's registered office?
SHANGHAI INDUSTRIAL HOLDINGS LIMITED's registered office is at 26/F HARCOURT HOUSE 39 GLOUCESTER ROAD HONG KONG.
What type of company is SHANGHAI INDUSTRIAL HOLDINGS LIMITED?
SHANGHAI INDUSTRIAL HOLDINGS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI INDUSTRIAL HOLDINGS LIMITED filed?
SHANGHAI INDUSTRIAL HOLDINGS LIMITED has 677 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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