M Shanghai Holdings Limited
金拱門上海控股有限公司
About this company
M Shanghai Holdings Limited is a Hong Kong private company limited by shares incorporated on April 28, 2016. It is registered with company registration (CR) number 2369501 and business registration number (BRN) 66086127. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name McDonald's Shanghai Holdings Limited until August 7, 2017. Its registered office is at 35/F, DORSET HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Company Information
- CR Number
- 2369501
- BRN
- 66086127
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-28
Registered office
Current address
35/F, DORSET HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金拱門上海控股有限公司 | 2017-08-07 | Current |
| 麥當勞上海控股有限公司 | 2016-04-28 | 2017-08-07 |
| M Shanghai Holdings Limited | 2017-08-07 | Current |
| McDonald's Shanghai Holdings Limited | 2016-04-28 | 2017-08-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-04 · 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)
2023-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-13 · Other
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| 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 | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 |
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Frequently asked questions
When was M Shanghai Holdings Limited incorporated?
M Shanghai Holdings Limited was incorporated in Hong Kong on April 28, 2016.
Is M Shanghai Holdings Limited still active?
Yes. M Shanghai Holdings Limited is currently active on the Hong Kong Companies Register.
What are M Shanghai Holdings Limited's CR number and BRN?
M Shanghai Holdings Limited's company registration (CR) number is 2369501 and its business registration number (BRN) is 66086127.
Where is M Shanghai Holdings Limited's registered office?
M Shanghai Holdings Limited's registered office is at 35/F, DORSET HOUSE, TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is M Shanghai Holdings Limited?
M Shanghai Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M Shanghai Holdings Limited filed?
M Shanghai Holdings Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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