Nanshan Capital Holdings Limited
南山資本控股有限公司
About this company
Nanshan Capital Holdings Limited is a Hong Kong private company limited by shares incorporated on May 14, 2012. It is registered with company registration (CR) number 1744380 and business registration number (BRN) 59799321. 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 UNIT A, 16/F, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET SHEUNG WAN HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on June 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1744380
- BRN
- 59799321
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-14
Registered office
Current address
UNIT A, 16/F, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 南山資本控股有限公司 | 2012-05-14 | Current |
| Nanshan Capital Holdings Limited | 2012-05-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-08-01 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-08-01 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-08-01 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-07-22 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-07-22 · Share Related
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-08-01 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-08-01 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-08-01 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-07-22 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-06 |
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Frequently asked questions
When was Nanshan Capital Holdings Limited incorporated?
Nanshan Capital Holdings Limited was incorporated in Hong Kong on May 14, 2012.
Is Nanshan Capital Holdings Limited still active?
Yes. Nanshan Capital Holdings Limited is currently active on the Hong Kong Companies Register.
What are Nanshan Capital Holdings Limited's CR number and BRN?
Nanshan Capital Holdings Limited's company registration (CR) number is 1744380 and its business registration number (BRN) is 59799321.
Where is Nanshan Capital Holdings Limited's registered office?
Nanshan Capital Holdings Limited's registered office is at UNIT A, 16/F, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET SHEUNG WAN HONG KONG.
What type of company is Nanshan Capital Holdings Limited?
Nanshan Capital Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Nanshan Capital Holdings Limited filed?
Nanshan Capital Holdings Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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