Shaw Industries Hong Kong Limited
About this company
Shaw Industries Hong Kong Limited is a Hong Kong private company limited by shares incorporated on March 22, 2012. It is registered with company registration (CR) number 1719316 and business registration number (BRN) 59547752. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at OFFICE B102, 16/F, TOWER 5, THE GATEWAY, HARBOUR CITY, TSIM SHA TSUI, KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on March 24, 2026.
Company Information
- CR Number
- 1719316
- BRN
- 59547752
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-22
Registered office
Current address
OFFICE B102, 16/F, TOWER 5, THE GATEWAY, HARBOUR CITY, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Shaw Industries Hong Kong Limited | 2012-03-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-18 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-18 · Memorandum & Articles
(E)Special resolution
2024-07-18 · Other
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-07 · Other
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-18 | |
| (E)Special resolution | Other | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 |
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Frequently asked questions
When was Shaw Industries Hong Kong Limited incorporated?
Shaw Industries Hong Kong Limited was incorporated in Hong Kong on March 22, 2012.
Is Shaw Industries Hong Kong Limited still active?
Yes. Shaw Industries Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Shaw Industries Hong Kong Limited's CR number and BRN?
Shaw Industries Hong Kong Limited's company registration (CR) number is 1719316 and its business registration number (BRN) is 59547752.
Where is Shaw Industries Hong Kong Limited's registered office?
Shaw Industries Hong Kong Limited's registered office is at OFFICE B102, 16/F, TOWER 5, THE GATEWAY, HARBOUR CITY, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Shaw Industries Hong Kong Limited?
Shaw Industries Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shaw Industries Hong Kong Limited filed?
Shaw Industries Hong Kong Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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