Shanze Investment Holding Co., Limited
善澤投資控股有限公司
About this company
Shanze Investment Holding Co., Limited is a Hong Kong private company limited by shares incorporated on May 10, 2017. It is registered with company registration (CR) number 2533840 and business registration number (BRN) 67738349. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Baoxin Investment Holding Co., Limited until September 6, 2019. Its registered office is at ROOM 212, 2/F., MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on June 18, 2026.
Company Information
- CR Number
- 2533840
- BRN
- 67738349
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-05-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-10
Registered office
Current address
ROOM 212, 2/F., MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-09)
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Name History
| Name | From | To |
|---|---|---|
| 善澤投資控股有限公司 | 2019-09-06 | Current |
| 寶信投資控股有限公司 | 2017-05-10 | 2019-09-06 |
| Shanze Investment Holding Co., Limited | 2019-09-06 | Current |
| Baoxin Investment Holding Co., Limited | 2017-05-10 | 2019-09-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-18 · Address Change
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
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
2023-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-09 · Address Change
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-03 · Address Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-14 · Other
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-09-06 · Name Change
Certificate of Change of Name
2019-09-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| 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 | 2023-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-06 | |
| Certificate of Change of Name | Name Change | 2019-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 |
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Frequently asked questions
When was Shanze Investment Holding Co., Limited incorporated?
Shanze Investment Holding Co., Limited was incorporated in Hong Kong on May 10, 2017.
Is Shanze Investment Holding Co., Limited still active?
Yes. Shanze Investment Holding Co., Limited is currently active on the Hong Kong Companies Register.
What are Shanze Investment Holding Co., Limited's CR number and BRN?
Shanze Investment Holding Co., Limited's company registration (CR) number is 2533840 and its business registration number (BRN) is 67738349.
Where is Shanze Investment Holding Co., Limited's registered office?
Shanze Investment Holding Co., Limited's registered office is at ROOM 212, 2/F., MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Shanze Investment Holding Co., Limited?
Shanze Investment Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shanze Investment Holding Co., Limited filed?
Shanze Investment Holding Co., Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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