Shanghai Merchants Holdings Limited
上海商貿控股有限公司
About this company
Shanghai Merchants Holdings Limited is a Hong Kong private company limited by shares incorporated on May 13, 2002. It is registered with company registration (CR) number 0797542 and business registration number (BRN) 33215004. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 5, 2016. It has operated under 3 previous names, most recently APAC Resources Limited until January 29, 2007. Its registered office is at ROOM 2304, 23RD FLOOR, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0797542
- BRN
- 33215004
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-05-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-01-05
Registered office
Current address
ROOM 2304, 23RD FLOOR, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海商貿控股有限公司 | 2007-01-29 | Current |
| 亞太資源有限公司 | 2006-10-19 | 2007-01-29 |
| 港聯(香港)有限公司 | 2002-05-13 | 2006-10-19 |
| Shanghai Merchants Holdings Limited | 2007-01-29 | Current |
| APAC Resources Limited | 2006-11-03 | 2007-01-29 |
| APEC Resources Limited | 2006-10-19 | 2006-11-03 |
| GOLD (HONG KONG) LIMITED | 2002-05-13 | 2006-10-19 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-12-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-01-05 · Other
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)Copy of notice of resignation of auditor
2011-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 |
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Frequently asked questions
When was Shanghai Merchants Holdings Limited incorporated?
Shanghai Merchants Holdings Limited was incorporated in Hong Kong on May 13, 2002.
Is Shanghai Merchants Holdings Limited still active?
Yes. Shanghai Merchants Holdings Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since January 5, 2016).
What are Shanghai Merchants Holdings Limited's CR number and BRN?
Shanghai Merchants Holdings Limited's company registration (CR) number is 0797542 and its business registration number (BRN) is 33215004.
Where is Shanghai Merchants Holdings Limited's registered office?
Shanghai Merchants Holdings Limited's registered office is at ROOM 2304, 23RD FLOOR, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is Shanghai Merchants Holdings Limited?
Shanghai Merchants Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shanghai Merchants Holdings Limited filed?
Shanghai Merchants Holdings Limited has 57 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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