SHANYUHAIHUARONG LIMITED
山嶼海華融有限公司
About this company
SHANYUHAIHUARONG LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 2014. It is registered with company registration (CR) number 2033256 and business registration number (BRN) 62705185. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SPARKLING SWORD LIMITED until June 12, 2019. Its registered office is at RM 023, 9/F BLK G KWAI SHING IND BLDG (STAGE 2) 42-46 TAI LIN PAI RD KWAI CHUNG NT HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2014, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 6, 2026.
Company Information
- CR Number
- 2033256
- BRN
- 62705185
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-30
Registered office
Current address
RM 023, 9/F BLK G KWAI SHING IND BLDG (STAGE 2) 42-46 TAI LIN PAI RD KWAI CHUNG NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-30)
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Name History
| Name | From | To |
|---|---|---|
| 山嶼海華融有限公司 | 2019-06-12 | Current |
| 彩康有限公司 | 2014-01-30 | 2019-06-12 |
| SHANYUHAIHUARONG LIMITED | 2019-06-12 | Current |
| SPARKLING SWORD LIMITED | 2014-01-30 | 2019-06-12 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-11 · Address Change
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · 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)
2023-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-03 · Address Change
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(C)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-15 · Address Change
(C)FNAR1 - Annual Return
2021-02-01 · Annual Return
(C)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-17 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-06-12 · Name Change
Certificate of Change of Name
2019-06-12 · Name Change
(C)FNAR1 - Annual Return
2019-05-31 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| 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 | 2023-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-12 | |
| Certificate of Change of Name | Name Change | 2019-06-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 |
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Frequently asked questions
When was SHANYUHAIHUARONG LIMITED incorporated?
SHANYUHAIHUARONG LIMITED was incorporated in Hong Kong on January 30, 2014.
Is SHANYUHAIHUARONG LIMITED still active?
Yes. SHANYUHAIHUARONG LIMITED is currently active on the Hong Kong Companies Register.
What are SHANYUHAIHUARONG LIMITED's CR number and BRN?
SHANYUHAIHUARONG LIMITED's company registration (CR) number is 2033256 and its business registration number (BRN) is 62705185.
Where is SHANYUHAIHUARONG LIMITED's registered office?
SHANYUHAIHUARONG LIMITED's registered office is at RM 023, 9/F BLK G KWAI SHING IND BLDG (STAGE 2) 42-46 TAI LIN PAI RD KWAI CHUNG NT HONG KONG.
What type of company is SHANYUHAIHUARONG LIMITED?
SHANYUHAIHUARONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANYUHAIHUARONG LIMITED filed?
SHANYUHAIHUARONG LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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