SHENHUA HONG KONG LIMITED
神華國際(香港)有限公司
About this company
SHENHUA HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 1997. It is registered with company registration (CR) number 0620954 and business registration number (BRN) 21189196. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT B, 54/F., BANK OF CHINA TOWER 1 GARDEN ROAD, CENTRAL HONG KONG. There are 71 documents on file with the Companies Registry dating back to 1997, most recently (C)FNAR1 - Annual Return filed on August 25, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0620954
- BRN
- 21189196
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-15
Registered office
Current address
FLAT B, 54/F., BANK OF CHINA TOWER 1 GARDEN ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 神華國際(香港)有限公司 | 1997-08-15 | Current |
| SHENHUA HONG KONG LIMITED | 1997-08-15 | Current |
Company Documents
(C)FNAR1 - Annual Return
2025-08-25 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-20 · Share Related
(C)FNAR1 - Annual Return
2023-08-21 · Annual Return
(C)FNSC1 - Return of Allotment
2023-06-16 · Share Related
(C)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-15 · Address Change
(C)Special resolution
2021-10-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-15 · Memorandum & Articles
(C)Altered Articles of Association
2021-10-15 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2023-06-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-15 | |
| (C)Special resolution | Other | 2021-10-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-15 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was SHENHUA HONG KONG LIMITED incorporated?
SHENHUA HONG KONG LIMITED was incorporated in Hong Kong on August 15, 1997.
Is SHENHUA HONG KONG LIMITED still active?
Yes. SHENHUA HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are SHENHUA HONG KONG LIMITED's CR number and BRN?
SHENHUA HONG KONG LIMITED's company registration (CR) number is 0620954 and its business registration number (BRN) is 21189196.
Where is SHENHUA HONG KONG LIMITED's registered office?
SHENHUA HONG KONG LIMITED's registered office is at FLAT B, 54/F., BANK OF CHINA TOWER 1 GARDEN ROAD, CENTRAL HONG KONG.
What type of company is SHENHUA HONG KONG LIMITED?
SHENHUA HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENHUA HONG KONG LIMITED filed?
SHENHUA HONG KONG LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →