SHI SHI HOLDINGS LIMITED
時時控股有限公司
About this company
SHI SHI HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 2011. It is registered with company registration (CR) number 1657685 and business registration number (BRN) 58927494. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Heng Sheng Services Limited until October 25, 2018. Its registered office is at UNIT 1007, 10/F HALESON BUILDING, 1 JUBILEE STREET, CENTRAL HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2011, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on September 2, 2025.
Company Information
- CR Number
- 1657685
- BRN
- 58927494
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-12
Registered office
Current address
UNIT 1007, 10/F HALESON BUILDING, 1 JUBILEE STREET, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 時時控股有限公司 | 2018-10-25 | Current |
| 恒生服務有限公司 | 2018-05-24 | 2018-10-25 |
| 恒生控股有限公司 | 2011-08-12 | 2018-05-24 |
| SHI SHI HOLDINGS LIMITED | 2018-10-25 | Current |
| Heng Sheng Services Limited | 2018-05-24 | 2018-10-25 |
| HENG SHENG HOLDINGS LIMITED | 2011-08-12 | 2018-05-24 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-07 · Address Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-10-25 · Name Change
Certificate of Change of Name
2018-10-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-25 | |
| Certificate of Change of Name | Name Change | 2018-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-12 |
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Frequently asked questions
When was SHI SHI HOLDINGS LIMITED incorporated?
SHI SHI HOLDINGS LIMITED was incorporated in Hong Kong on August 12, 2011.
Is SHI SHI HOLDINGS LIMITED still active?
Yes. SHI SHI HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHI SHI HOLDINGS LIMITED's CR number and BRN?
SHI SHI HOLDINGS LIMITED's company registration (CR) number is 1657685 and its business registration number (BRN) is 58927494.
Where is SHI SHI HOLDINGS LIMITED's registered office?
SHI SHI HOLDINGS LIMITED's registered office is at UNIT 1007, 10/F HALESON BUILDING, 1 JUBILEE STREET, CENTRAL HONG KONG.
What type of company is SHI SHI HOLDINGS LIMITED?
SHI SHI HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHI SHI HOLDINGS LIMITED filed?
SHI SHI HOLDINGS LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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