Shimao Group Holdings Limited
世茂集團控股有限公司
About this company
Shimao Group Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on February 8, 2005. It is registered with company registration (CR) number F0013870 and business registration number (BRN) 35302942. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHIMAO PROPERTY HOLDINGS LIMITED until June 16, 2020. Its registered office is at 38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG. There are 164 documents on file with the Companies Registry dating back to 2005, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on July 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0013870
- BRN
- 35302942
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2005-02-08
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 世茂集團控股有限公司 | 2020-06-16 | Current |
| 世茂房地產控股有限公司 | 2005-02-08 | 2020-06-16 |
| Shimao Group Holdings Limited | 2020-06-16 | Current |
| SHIMAO PROPERTY HOLDINGS LIMITED | 2005-02-08 | 2020-06-16 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-04-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-10 · Name Change
(E)Accounts
2026-03-10 · Accounts
Not available online
(E)FNM1 - Statement of Particulars of Charge
2025-08-22 · Charges
(E)Instrument
2025-08-22 · Other
(E)Certificate of Registration of Charge
2025-08-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-08-15 · Charges
(E)Instrument
2025-08-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-15 · Charges
(E)Instrument
2025-08-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-15 · Charges
(E)Instrument
2025-08-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-15 · Charges
(E)Instrument
2025-08-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-15 · Charges
(E)Instrument
2025-08-15 · Other
(E)Certificate of Registration of Charge
2025-08-15 · Charges
(E)Certificate of Registration of Charge
2025-08-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-04-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-10 | |
| (E)Accounts | Accounts | 2026-03-10 | Not available online |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-22 | |
| (E)Instrument | Other | 2025-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-15 | |
| (E)Instrument | Other | 2025-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-15 | |
| (E)Instrument | Other | 2025-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-15 | |
| (E)Instrument | Other | 2025-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-15 | |
| (E)Instrument | Other | 2025-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-15 | |
| (E)Instrument | Other | 2025-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-15 |
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Frequently asked questions
When was Shimao Group Holdings Limited incorporated?
Shimao Group Holdings Limited was first registered in Hong Kong on February 8, 2005.
Is Shimao Group Holdings Limited still active?
Yes. Shimao Group Holdings Limited is currently active on the Hong Kong Companies Register.
What are Shimao Group Holdings Limited's CR number and BRN?
Shimao Group Holdings Limited's company registration (CR) number is F0013870 and its business registration number (BRN) is 35302942.
Where is Shimao Group Holdings Limited's registered office?
Shimao Group Holdings Limited's registered office is at 38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG.
What type of company is Shimao Group Holdings Limited?
Shimao Group Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Shimao Group Holdings Limited filed?
Shimao Group Holdings Limited has 164 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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