Shandong Gold Financial Holdings Group (HongKong) Co., Limited
山東黃金金控集團(香港)有限公司
About this company
Shandong Gold Financial Holdings Group (HongKong) Co., Limited is a Hong Kong private company limited by shares incorporated on July 13, 2015. It is registered with company registration (CR) number 2262307 and business registration number (BRN) 65007194. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 3703-09, 37TH FLOOR, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL HONG KONG. There are 111 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on July 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2019年12月31日起，山東黃金金控集團(香港)有限公司 (公司編號：2262307) 按《公司條例》第680/681條的規定，與山金期貨(香港)有限公司 (公司編號：2425968)合併。而前者為合併後的公司。 ON 31 DEC 2019, SHANDONG GOLD FINANCIAL HOLDINGS GROUP (HONGKONG) CO., LIMITED (CR NO. 2262307) WAS AMALGAMATED WITH SDG FUTURES (HK) LIMITED (CR NO. 2425968) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2262307
- BRN
- 65007194
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-07-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-11
Registered office
Current address
SUITE 3703-09, 37TH FLOOR, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-18)
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Name History
| Name | From | To |
|---|---|---|
| 山東黃金金控集團(香港)有限公司 | 2015-11-11 | Current |
| 山東黃金金融控股集團(香港)有限公司 | 2015-07-13 | 2015-11-11 |
| Shandong Gold Financial Holdings Group (HongKong) Co., Limited | 2015-07-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-14 · Other
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-29 · Address Change
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-29 · Director/Secretary Change
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)
2023-10-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-02 · Charges
(E)Instrument
2022-12-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| 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 | 2023-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-02 | |
| (E)Instrument | Other | 2022-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-10 |
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Frequently asked questions
When was Shandong Gold Financial Holdings Group (HongKong) Co., Limited incorporated?
Shandong Gold Financial Holdings Group (HongKong) Co., Limited was incorporated in Hong Kong on July 13, 2015.
Is Shandong Gold Financial Holdings Group (HongKong) Co., Limited still active?
Yes. Shandong Gold Financial Holdings Group (HongKong) Co., Limited is currently active on the Hong Kong Companies Register.
What are Shandong Gold Financial Holdings Group (HongKong) Co., Limited's CR number and BRN?
Shandong Gold Financial Holdings Group (HongKong) Co., Limited's company registration (CR) number is 2262307 and its business registration number (BRN) is 65007194.
Where is Shandong Gold Financial Holdings Group (HongKong) Co., Limited's registered office?
Shandong Gold Financial Holdings Group (HongKong) Co., Limited's registered office is at SUITE 3703-09, 37TH FLOOR, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL HONG KONG.
What type of company is Shandong Gold Financial Holdings Group (HongKong) Co., Limited?
Shandong Gold Financial Holdings Group (HongKong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shandong Gold Financial Holdings Group (HongKong) Co., Limited filed?
Shandong Gold Financial Holdings Group (HongKong) Co., Limited has 111 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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