SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED
上善黃金國際控股有限公司
About this company
SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED is a Hong Kong public company limited by shares incorporated on July 11, 2013. It is registered with company registration (CR) number 1936039 and business registration number (BRN) 61723633. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TOKYO CHUO AUCTION (HONG KONG) CO., LIMITED until February 7, 2018. Its registered office is at ROOM 2601, 26/F, WING ON CENTRE, NO. 111 CONNAUGHT ROAD CENTRAL HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1936039
- BRN
- 61723633
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2018-07-11
- Accounting Reference Date
- 2023-03-31
Registered office
Current address
ROOM 2601, 26/F, WING ON CENTRE, NO. 111 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-01-01)
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Name History
| Name | From | To |
|---|---|---|
| 上善黃金國際控股有限公司 | — | Current |
| 東京中央拍賣控股有限公司 | 2018-02-07 | — |
| 東京中央拍賣(香港)有限公司 | 2013-07-11 | 2018-02-07 |
| SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED | — | Current |
| Tokyo Chuo Auction Holdings Limited | 2018-02-07 | — |
| TOKYO CHUO AUCTION (HONG KONG) CO., LIMITED | 2013-07-11 | 2018-02-07 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-09 · Address Change
(E)FNSC1 - Return of Allotment
2025-11-10 · Share Related
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)Accounts / Financial Statements
2025-10-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-08-19 · Name Change
Certificate of Change of Name
2025-08-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
(E)Accounts / Financial Statements
2024-11-18 · Accounts
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)Accounts / Financial Statements
2023-12-08 · Accounts
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)Accounts / Financial Statements
2022-10-13 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-05 · Other
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-08-19 | |
| Certificate of Change of Name | Name Change | 2025-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 |
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Frequently asked questions
When was SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED incorporated?
SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on July 11, 2013.
Is SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED still active?
Yes. SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 1936039 and its business registration number (BRN) is 61723633.
Where is SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED's registered office?
SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED's registered office is at ROOM 2601, 26/F, WING ON CENTRE, NO. 111 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED?
SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED filed?
SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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