上海交大慧谷信息產業股份有限公司

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2002-07-23 · Incorporated 24 years ago · Data updated: 2026-08-29

About this company

上海交大慧谷信息產業股份有限公司 is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on July 23, 2002. It is registered with company registration (CR) number F0012043 and business registration number (BRN) 32860725. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 2703, 27/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 105 documents on file with the Companies Registry dating back to 2002, most recently (C)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on July 29, 2026.

Registered non-Hong Kong company the People's Republic of China

Dates & Status

Incorporation Date: 2002-07-23
Has Charges: No
Dormant: No

Registered office

Current address

Unit 2703, 27/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK

All 2,016 companies at SHUI ON CENTRE →

As filed: SUITE 2703, 27/F., SHUI ON CENTRE,, NOS. 6-8 HARBOUR ROAD, WANCHAI, HONG KONG

Name History

Name History
Name	Type	From	To
上海交大慧谷信息產業股份有限公司	Chinese	2002-07-23	Current

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.

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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

105

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-07-29 · Name Change

(C)Accounts

2026-07-29 · Accounts

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2026-07-17 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2026-07-17 · Other

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2026-06-23 · Address Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-07-25 · Name Change

(C)Accounts

2025-07-25 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-06-25 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-09-04 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-08-01 · Name Change

(C)Accounts

2024-08-01 · Accounts

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-10-17 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2023-10-17 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-09-05 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-07-31 · Name Change

(C)Accounts

2023-07-31 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-07-20 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-07-03 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-07-26 · Name Change

Company Documents
Document	Type	Filing Date
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2026-07-29
(C)Accounts	Accounts	2026-07-29
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2026-07-17
(E)Instrument Defining the Constitution of the Company which has been Changed	Other	2026-07-17
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company	Address Change	2026-06-23
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2025-07-25
(C)Accounts	Accounts	2025-07-25
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2025-06-25
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2024-09-04
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2024-08-01
(C)Accounts	Accounts	2024-08-01
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company	Name Change	2023-10-17
(E)Instrument Defining the Constitution of the Company which has been Changed	Other	2023-10-17
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2023-09-05
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2023-07-31
(C)Accounts	Accounts	2023-07-31
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2023-07-20
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)	Director/Secretary Change	2023-07-03
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company	Name Change	2022-07-26

View all 105 filings

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