Shanghai Industrial Financial Holdings (Hong Kong) Company Limited
上海實業金融控股(香港)有限公司
About this company
Shanghai Industrial Financial Holdings (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on May 16, 2001. It is registered with company registration (CR) number 0756911 and business registration number (BRN) 31793363. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHANGHAI INDUSTRIAL FINANCIAL (HOLDINGS) COMPANY LIMITED until July 30, 2019. Its registered office is at 27/F HARCOURT HSE 39 GLOUCESTER RD WANCHAI HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on May 19, 2026.
Company Information
- CR Number
- 0756911
- BRN
- 31793363
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-05-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-16
Registered office
Current address
27/F HARCOURT HSE 39 GLOUCESTER RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海實業金融控股(香港)有限公司 | 2019-07-30 | Current |
| 上海實業金融控股有限公司 | 2001-05-16 | 2019-07-30 |
| Shanghai Industrial Financial Holdings (Hong Kong) Company Limited | 2019-07-30 | Current |
| SHANGHAI INDUSTRIAL FINANCIAL (HOLDINGS) COMPANY LIMITED | 2001-05-16 | 2019-07-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
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)
2023-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-10 · Other
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)Special resolution
2019-11-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-21 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-21 · Memorandum & Articles
(E)Amended document
2019-10-31 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-07-30 · Name Change
Certificate of Change of Name
2019-07-30 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| 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 | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)Special resolution | Other | 2019-11-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-21 | |
| (E)Amended document | Other | 2019-10-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-30 | |
| Certificate of Change of Name | Name Change | 2019-07-30 |
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Frequently asked questions
When was Shanghai Industrial Financial Holdings (Hong Kong) Company Limited incorporated?
Shanghai Industrial Financial Holdings (Hong Kong) Company Limited was incorporated in Hong Kong on May 16, 2001.
Is Shanghai Industrial Financial Holdings (Hong Kong) Company Limited still active?
Yes. Shanghai Industrial Financial Holdings (Hong Kong) Company Limited is currently active on the Hong Kong Companies Register.
What are Shanghai Industrial Financial Holdings (Hong Kong) Company Limited's CR number and BRN?
Shanghai Industrial Financial Holdings (Hong Kong) Company Limited's company registration (CR) number is 0756911 and its business registration number (BRN) is 31793363.
Where is Shanghai Industrial Financial Holdings (Hong Kong) Company Limited's registered office?
Shanghai Industrial Financial Holdings (Hong Kong) Company Limited's registered office is at 27/F HARCOURT HSE 39 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is Shanghai Industrial Financial Holdings (Hong Kong) Company Limited?
Shanghai Industrial Financial Holdings (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shanghai Industrial Financial Holdings (Hong Kong) Company Limited filed?
Shanghai Industrial Financial Holdings (Hong Kong) Company Limited has 69 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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