HK SHANGHE INT'L (HOLDING) GROUP LIMITED
香港尚合國際(控股)集團有限公司
About this company
HK SHANGHE INT'L (HOLDING) GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 2016. It is registered with company registration (CR) number 2374478 and business registration number (BRN) 66136132. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on February 7, 2025. It previously operated under the name HK SHANGHE FOOD DRINKS CO., LIMITED until August 28, 2020. Its registered office was at RM 1005, 10/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.746(2) filed on February 7, 2025.
Company Information
- CR Number
- 2374478
- BRN
- 66136132
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-05-10
- Dissolution Date
- 2025-02-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-05-10
Registered office
Current address
RM 1005, 10/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港尚合國際(控股)集團有限公司 | 2020-08-28 | Current |
| 香港尙合食品飲料有限公司 | 2016-05-10 | 2020-08-28 |
| HK SHANGHE INT'L (HOLDING) GROUP LIMITED | 2020-08-28 | Current |
| HK SHANGHE FOOD DRINKS CO., LIMITED | 2016-05-10 | 2020-08-28 |
Company Documents
Information sheet re S.746(2)
2025-02-07 · Other
Information sheet re S.745(2)(b)
2024-10-10 · Other
Information sheet re striking off of this company under consideration
2024-08-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-08-28 · Name Change
Certificate of Change of Name
2020-08-28 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-05-10 · Share Related
(E)Articles of Association
2016-05-10 · Memorandum & Articles
Certificate of Incorporation
2016-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-07 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-10 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-08-28 | |
| Certificate of Change of Name | Name Change | 2020-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-05-10 | |
| (E)Articles of Association | Memorandum & Articles | 2016-05-10 | |
| Certificate of Incorporation | Incorporation | 2016-05-10 |
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Frequently asked questions
When was HK SHANGHE INT'L (HOLDING) GROUP LIMITED incorporated?
HK SHANGHE INT'L (HOLDING) GROUP LIMITED was incorporated in Hong Kong on May 10, 2016.
Is HK SHANGHE INT'L (HOLDING) GROUP LIMITED still active?
No. HK SHANGHE INT'L (HOLDING) GROUP LIMITED was dissolved on February 7, 2025.
What are HK SHANGHE INT'L (HOLDING) GROUP LIMITED's CR number and BRN?
HK SHANGHE INT'L (HOLDING) GROUP LIMITED's company registration (CR) number is 2374478 and its business registration number (BRN) is 66136132.
Where is HK SHANGHE INT'L (HOLDING) GROUP LIMITED's registered office?
HK SHANGHE INT'L (HOLDING) GROUP LIMITED's registered office was at RM 1005, 10/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG.
What type of company is HK SHANGHE INT'L (HOLDING) GROUP LIMITED?
HK SHANGHE INT'L (HOLDING) GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK SHANGHE INT'L (HOLDING) GROUP LIMITED filed?
HK SHANGHE INT'L (HOLDING) GROUP LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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