Shield Overseas Holdings HK Limited
About this company
Shield Overseas Holdings HK Limited is a Hong Kong private company limited by shares incorporated on May 30, 2013. It is registered with company registration (CR) number 1915701 and business registration number (BRN) 61519454. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at 3806 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 6, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1915701
- BRN
- 61519454
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-30
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-30
Registered office
Current address
3806 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Shield Overseas Holdings HK Limited | 2013-05-30 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-03 · Charges
(E)Instrument
2023-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-03 · Charges
(E)Instrument
2023-08-03 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-07-18 · Charges
(C)Instrument
2023-07-18 · Other
(C)Certificate of Registration of Charge
2023-07-18 · Charges
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2019-11-14 · Charges
(C)Instrument
2019-11-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-03 | |
| (E)Instrument | Other | 2023-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-03 | |
| (E)Instrument | Other | 2023-08-03 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-18 | |
| (C)Instrument | Other | 2023-07-18 | |
| (C)Certificate of Registration of Charge | Charges | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-14 | |
| (C)Instrument | Other | 2019-11-14 |
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Frequently asked questions
When was Shield Overseas Holdings HK Limited incorporated?
Shield Overseas Holdings HK Limited was incorporated in Hong Kong on May 30, 2013.
Is Shield Overseas Holdings HK Limited still active?
Yes. Shield Overseas Holdings HK Limited is currently active on the Hong Kong Companies Register.
What are Shield Overseas Holdings HK Limited's CR number and BRN?
Shield Overseas Holdings HK Limited's company registration (CR) number is 1915701 and its business registration number (BRN) is 61519454.
Where is Shield Overseas Holdings HK Limited's registered office?
Shield Overseas Holdings HK Limited's registered office is at 3806 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG.
What type of company is Shield Overseas Holdings HK Limited?
Shield Overseas Holdings HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shield Overseas Holdings HK Limited filed?
Shield Overseas Holdings HK Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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