Shen LaRoche Corporate and Secretarial Services Limited
About this company
Shen LaRoche Corporate and Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on November 26, 2012. It is registered with company registration (CR) number 1830789 and business registration number (BRN) 60667042. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Hagiang Holdings Limited until March 1, 2013. Its registered office is at SUITE NO. A2, 16/F., ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on December 31, 2025.
Company Information
- CR Number
- 1830789
- BRN
- 60667042
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE NO. A2, 16/F., ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Shen LaRoche Corporate and Secretarial Services Limited | — | Current |
| Shen LaRoche Limited | 2013-03-01 | — |
| Hagiang Holdings Limited | 2012-11-26 | 2013-03-01 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-06-27 · Name Change
Certificate of Change of Name
2025-06-27 · Name Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-12 · Other
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-27 | |
| Certificate of Change of Name | Name Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-23 |
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Frequently asked questions
When was Shen LaRoche Corporate and Secretarial Services Limited incorporated?
Shen LaRoche Corporate and Secretarial Services Limited was incorporated in Hong Kong on November 26, 2012.
Is Shen LaRoche Corporate and Secretarial Services Limited still active?
Yes. Shen LaRoche Corporate and Secretarial Services Limited is currently active on the Hong Kong Companies Register.
What are Shen LaRoche Corporate and Secretarial Services Limited's CR number and BRN?
Shen LaRoche Corporate and Secretarial Services Limited's company registration (CR) number is 1830789 and its business registration number (BRN) is 60667042.
Where is Shen LaRoche Corporate and Secretarial Services Limited's registered office?
Shen LaRoche Corporate and Secretarial Services Limited's registered office is at SUITE NO. A2, 16/F., ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is Shen LaRoche Corporate and Secretarial Services Limited?
Shen LaRoche Corporate and Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shen LaRoche Corporate and Secretarial Services Limited filed?
Shen LaRoche Corporate and Secretarial Services Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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