SHANGHE FUND CO., LIMITED
尚禾基金有限公司
About this company
SHANGHE FUND CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 10, 2012. It is registered with company registration (CR) number 1725898 and business registration number (BRN) 59613939. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on July 3, 2026. It has operated under 2 previous names, most recently SHENZHEN KOTENA TECHNOLOGY CO., LIMITED until April 24, 2015. Its registered office was at ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.745(2)(b) filed on March 6, 2026.
Company Information
- CR Number
- 1725898
- BRN
- 59613939
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-04-10
- Dissolution Date
- 2026-07-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-10
Registered office
Current address
ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 尚禾基金有限公司 | 2015-04-24 | Current |
| 深圳市科特納科技有限公司 | 2012-04-10 | 2015-04-24 |
| SHANGHE FUND CO., LIMITED | 2015-04-24 | Current |
| SHENZHEN KOTENA TECHNOLOGY CO., LIMITED | 2012-05-10 | 2015-04-24 |
| SHENZHEN KOTONA TECHNOLOGY CO., LIMITED | 2012-04-10 | 2012-05-10 |
Company Documents
Information sheet re S.745(2)(b)
2026-03-06 · Other
Information sheet re striking off of this company under consideration
2026-01-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)Special resolution
2019-05-08 · Other
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-03-06 | |
| Information sheet re striking off of this company under consideration | Other | 2026-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)Special resolution | Other | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-19 |
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Frequently asked questions
When was SHANGHE FUND CO., LIMITED incorporated?
SHANGHE FUND CO., LIMITED was incorporated in Hong Kong on April 10, 2012.
Is SHANGHE FUND CO., LIMITED still active?
No. SHANGHE FUND CO., LIMITED was dissolved on July 3, 2026.
What are SHANGHE FUND CO., LIMITED's CR number and BRN?
SHANGHE FUND CO., LIMITED's company registration (CR) number is 1725898 and its business registration number (BRN) is 59613939.
Where is SHANGHE FUND CO., LIMITED's registered office?
SHANGHE FUND CO., LIMITED's registered office was at ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is SHANGHE FUND CO., LIMITED?
SHANGHE FUND CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHE FUND CO., LIMITED filed?
SHANGHE FUND CO., LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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