SHANGHAI GOLD HOLDING LIMITED
上海黃金股份有限公司
About this company
SHANGHAI GOLD HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on July 20, 2012. It is registered with company registration (CR) number 1776065 and business registration number (BRN) 60117445. 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 ROOM 803 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD WANCHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on July 20, 2026.
Company Information
- CR Number
- 1776065
- BRN
- 60117445
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-20
Registered office
Current address
ROOM 803 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上海黃金股份有限公司 | 2012-07-20 | Current |
| SHANGHAI GOLD HOLDING LIMITED | 2012-07-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
Information sheet re discontinuation of striking off
2020-11-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-05 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2020-10-19 · Other
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-20 · Address Change
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| Information sheet re discontinuation of striking off | Other | 2020-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-05 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was SHANGHAI GOLD HOLDING LIMITED incorporated?
SHANGHAI GOLD HOLDING LIMITED was incorporated in Hong Kong on July 20, 2012.
Is SHANGHAI GOLD HOLDING LIMITED still active?
Yes. SHANGHAI GOLD HOLDING LIMITED is currently active on the Hong Kong Companies Register.
What are SHANGHAI GOLD HOLDING LIMITED's CR number and BRN?
SHANGHAI GOLD HOLDING LIMITED's company registration (CR) number is 1776065 and its business registration number (BRN) is 60117445.
Where is SHANGHAI GOLD HOLDING LIMITED's registered office?
SHANGHAI GOLD HOLDING LIMITED's registered office is at ROOM 803 8/F EASEY COMMERCIAL BUILDING 253-261 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is SHANGHAI GOLD HOLDING LIMITED?
SHANGHAI GOLD HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI GOLD HOLDING LIMITED filed?
SHANGHAI GOLD HOLDING LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →