SAN SHAN ENTERPRISES LIMITED
三山企聯有限公司
About this company
SAN SHAN ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 1997. It is registered with company registration (CR) number 0622312 and business registration number (BRN) 21422079. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SAN SHAN HOLDINGS COMPANY LIMITED until July 9, 2013. Its registered office is at RM 1608 JUBILEE CTR 18 FENWICK ST WANCHAI HONG KONG. There are 65 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 25, 2026.
Company Information
- CR Number
- 0622312
- BRN
- 21422079
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-09-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 1608 JUBILEE CTR 18 FENWICK ST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三山企聯有限公司 | 2013-07-09 | Current |
| 三山控股有限公司 | 2013-06-04 | 2013-07-09 |
| SAN SHAN ENTERPRISES LIMITED | 2013-07-09 | Current |
| SAN SHAN HOLDINGS COMPANY LIMITED | 2013-06-04 | 2013-07-09 |
| CONSOLIDATED INVESTMENT LIMITED | 1997-09-01 | 2013-06-04 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-06 · Memorandum & Articles
(E)Special resolution
2018-12-06 · Other
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-06 | |
| (E)Special resolution | Other | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 |
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Frequently asked questions
When was SAN SHAN ENTERPRISES LIMITED incorporated?
SAN SHAN ENTERPRISES LIMITED was incorporated in Hong Kong on September 1, 1997.
Is SAN SHAN ENTERPRISES LIMITED still active?
Yes. SAN SHAN ENTERPRISES LIMITED is currently active on the Hong Kong Companies Register.
What are SAN SHAN ENTERPRISES LIMITED's CR number and BRN?
SAN SHAN ENTERPRISES LIMITED's company registration (CR) number is 0622312 and its business registration number (BRN) is 21422079.
Where is SAN SHAN ENTERPRISES LIMITED's registered office?
SAN SHAN ENTERPRISES LIMITED's registered office is at RM 1608 JUBILEE CTR 18 FENWICK ST WANCHAI HONG KONG.
What type of company is SAN SHAN ENTERPRISES LIMITED?
SAN SHAN ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAN SHAN ENTERPRISES LIMITED filed?
SAN SHAN ENTERPRISES LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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