SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED
山東高速集團(香港)有限公司
About this company
SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED is a Hong Kong public company limited by shares incorporated on July 18, 2019. It is registered with company registration (CR) number 2853627 and business registration number (BRN) 70967321. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 灣仔港灣道6-8號 瑞安中心27樓2701室. There are 23 documents on file with the Companies Registry dating back to 2019, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 18, 2025.
Company Information
- CR Number
- 2853627
- BRN
- 70967321
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-07-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2020-07-18
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
香港 灣仔港灣道6-8號 瑞安中心27樓2701室
1 earlier registered-office address on file for this company. (earliest on record: 2020-05-06)
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Name History
| Name | From | To |
|---|---|---|
| 山東高速集團(香港)有限公司 | 2019-07-18 | Current |
| SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED | 2019-07-18 | Current |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)Accounts / Financial Statements
2025-08-11 · Accounts
(C)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)Accounts / Financial Statements
2024-11-21 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)Accounts / Financial Statements
2023-09-21 · Accounts
(C)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)Accounts / Financial Statements
2022-09-28 · Accounts
(C)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)Accounts / Financial Statements
2021-08-11 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-03 · Memorandum & Articles
(C)Altered Articles of Association
2020-11-03 · Memorandum & Articles
(C)Special resolution
2020-11-03 · Other
(E)FNAA4 - Notice of Change of Company Status
2020-11-03 · Other
(E)Accounts / Financial Statements
2020-11-03 · Accounts
(C)FNAR1 - Annual Return
2020-08-27 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-05-14 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 2023-09-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-03 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-11-03 | |
| (C)Special resolution | Other | 2020-11-03 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2020-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 |
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Frequently asked questions
When was SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED incorporated?
SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED was incorporated in Hong Kong on July 18, 2019.
Is SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED still active?
Yes. SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED's CR number and BRN?
SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED's company registration (CR) number is 2853627 and its business registration number (BRN) is 70967321.
Where is SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED's registered office?
SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED's registered office is at 香港 灣仔港灣道6-8號 瑞安中心27樓2701室.
What type of company is SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED?
SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED filed?
SHANDONG HI-SPEED GROUP (HONG KONG) CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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