K11 Shanghai Properties Company Limited

新世代上海物業發展有限公司

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2017-03-22 · Incorporated 9 years ago · Data updated: 2026-08-24

About this company

K11 Shanghai Properties Company Limited is a Hong Kong private company limited by shares incorporated on March 22, 2017. It is registered with company registration (CR) number 2505876 and business registration number (BRN) 67457474. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at 4/F., TSIM SHA TSUI CENTRE, NO. 66 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on April 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2017-03-22
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-03-22

Registered office

Current address

4/F., TSIM SHA TSUI CENTRE, NO. 66 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2019-05-20)

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Name History

Name History
Name	Type	From	To
新世代上海物業發展有限公司	Chinese	2017-08-08	Current
K11 Shanghai Properties Company Limited	English	2017-03-22	Current

Company Documents

(E)FNAR1 - Annual Return

2026-04-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-04-15 · Director/Secretary Change

(C)FNM1 - Statement of Particulars of Charge

2025-12-10 · Charges

(C)Instrument

2025-12-10 · Other

(C)Certificate of Registration of Charge

2025-12-10 · Charges

(E)FNM1 - Statement of Particulars of Charge

2025-12-02 · Charges

(E)Instrument

2025-12-02 · Other

(E)Certificate of Registration of Charge

2025-12-02 · Charges

(E)FNR2 - Notice of Location of Registers and Company Records

2025-10-09 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-09-19 · Director/Secretary Change

(E)Special resolution

2025-08-06 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2025-08-06 · Memorandum & Articles

(E)Altered Articles of Association

2025-08-06 · Memorandum & Articles

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-07-15 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-07-15 · Address Change

(E)FNM1 - Statement of Particulars of Charge

2025-07-14 · Charges

(E)Instrument

2025-07-14 · Other

(E)Certificate of Registration of Charge

2025-07-14 · Charges

(E)FNAR1 - Annual Return

2025-04-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-12-13 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-04-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-04-15
(C)FNM1 - Statement of Particulars of Charge	Charges	2025-12-10
(C)Instrument	Other	2025-12-10
(C)Certificate of Registration of Charge	Charges	2025-12-10
(E)FNM1 - Statement of Particulars of Charge	Charges	2025-12-02
(E)Instrument	Other	2025-12-02
(E)Certificate of Registration of Charge	Charges	2025-12-02
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2025-10-09
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-09-19
(E)Special resolution	Other	2025-08-06
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2025-08-06
(E)Altered Articles of Association	Memorandum & Articles	2025-08-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-07-15
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-07-15
(E)FNM1 - Statement of Particulars of Charge	Charges	2025-07-14
(E)Instrument	Other	2025-07-14
(E)Certificate of Registration of Charge	Charges	2025-07-14
(E)FNAR1 - Annual Return	Annual Return	2025-04-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-12-13

View all 41 filings

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