CHINA SHENGJIN HOLDING GROUP (HK) LIMITED
中國盛錦控股集團(香港)有限公司
About this company
CHINA SHENGJIN HOLDING GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 2014. It is registered with company registration (CR) number 2087888 and business registration number (BRN) 63253464. 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 has operated under 2 previous names, most recently CHINA MIN SHANG FINANCE LEASING HOLDINGS GROUP SHARES LIMITED until January 12, 2017. Its registered office is at RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KLN BAY KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on April 16, 2026.
Company Information
- CR Number
- 2087888
- BRN
- 63253464
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-15
Registered office
Current address
RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KLN BAY KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-04-15)
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Name History
| Name | From | To |
|---|---|---|
| 中國盛錦控股集團(香港)有限公司 | — | Current |
| 中國保險資產管理控股集團(香港)有限公司 | 2017-01-12 | — |
| 中國閩商金融租賃控股集團股份有限公司 | 2014-04-15 | 2017-01-12 |
| CHINA SHENGJIN HOLDING GROUP (HK) LIMITED | — | Current |
| CHINA INSURANCE ASSETS MANAGEMENT HOLDING GROUP (HK) LIMITED | 2017-01-12 | — |
| CHINA MIN SHANG FINANCE LEASING HOLDINGS GROUP SHARES LIMITED | 2014-04-15 | 2017-01-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-10-31 · Name Change
Certificate of Change of Name
2025-10-31 · Name Change
(C)Special resolution
2025-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(C)Special resolution
2021-07-14 · Other
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-28 · Director/Secretary Change
(C)Special resolution
2017-08-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-10-31 | |
| Certificate of Change of Name | Name Change | 2025-10-31 | |
| (C)Special resolution | Other | 2025-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (C)Special resolution | Other | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-28 | |
| (C)Special resolution | Other | 2017-08-07 |
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Frequently asked questions
When was CHINA SHENGJIN HOLDING GROUP (HK) LIMITED incorporated?
CHINA SHENGJIN HOLDING GROUP (HK) LIMITED was incorporated in Hong Kong on April 15, 2014.
Is CHINA SHENGJIN HOLDING GROUP (HK) LIMITED still active?
Yes. CHINA SHENGJIN HOLDING GROUP (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA SHENGJIN HOLDING GROUP (HK) LIMITED's CR number and BRN?
CHINA SHENGJIN HOLDING GROUP (HK) LIMITED's company registration (CR) number is 2087888 and its business registration number (BRN) is 63253464.
Where is CHINA SHENGJIN HOLDING GROUP (HK) LIMITED's registered office?
CHINA SHENGJIN HOLDING GROUP (HK) LIMITED's registered office is at RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KLN BAY KLN HONG KONG.
What type of company is CHINA SHENGJIN HOLDING GROUP (HK) LIMITED?
CHINA SHENGJIN HOLDING GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA SHENGJIN HOLDING GROUP (HK) LIMITED filed?
CHINA SHENGJIN HOLDING GROUP (HK) LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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