Shanghold Investment Limited
About this company
Shanghold Investment Limited is a Hong Kong private company limited by shares incorporated on August 24, 2006. It is registered with company registration (CR) number 1069409 and business registration number (BRN) 37088867. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at 27TH FLOOR, ENTERTAINMENT BUILDING 30 QUEEN'S ROAD CENTRAL HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on September 16, 2025.
Company Information
- CR Number
- 1069409
- BRN
- 37088867
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
27TH FLOOR, ENTERTAINMENT BUILDING 30 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Shanghold Investment Limited | 2006-08-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-08 · Director/Secretary Change
(E)Special resolution
2020-04-06 · Other
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-04 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-04 · Memorandum & Articles
(E)Special resolution
2016-11-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-08 | |
| (E)Special resolution | Other | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-04 | |
| (E)Special resolution | Other | 2016-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 |
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Frequently asked questions
When was Shanghold Investment Limited incorporated?
Shanghold Investment Limited was incorporated in Hong Kong on August 24, 2006.
Is Shanghold Investment Limited still active?
Yes. Shanghold Investment Limited is currently active on the Hong Kong Companies Register.
What are Shanghold Investment Limited's CR number and BRN?
Shanghold Investment Limited's company registration (CR) number is 1069409 and its business registration number (BRN) is 37088867.
Where is Shanghold Investment Limited's registered office?
Shanghold Investment Limited's registered office is at 27TH FLOOR, ENTERTAINMENT BUILDING 30 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Shanghold Investment Limited?
Shanghold Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shanghold Investment Limited filed?
Shanghold Investment Limited has 61 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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