Shanhai Asset Management Investment Co., Limited
山海資產管理投資有限公司
About this company
Shanhai Asset Management Investment Co., Limited is a Hong Kong private company limited by shares incorporated on August 13, 2019. It is registered with company registration (CR) number 2863013 and business registration number (BRN) 71063524. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on November 1, 2024. It previously operated under the name Shanhai Investment Consulting Co., Limited until September 17, 2021. Its registered office was at 2/F., YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on November 1, 2024.
Company Information
- CR Number
- 2863013
- BRN
- 71063524
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-08-13
- Dissolution Date
- 2024-11-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-13
Registered office
Current address
2/F., YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 山海資產管理投資有限公司 | 2021-09-17 | Current |
| 山海投資諮詢有限公司 | 2019-08-13 | 2021-09-17 |
| Shanhai Asset Management Investment Co., Limited | 2021-09-17 | Current |
| Shanhai Investment Consulting Co., Limited | 2019-08-13 | 2021-09-17 |
Company Documents
Information sheet re S.751(3)
2024-11-01 · Other
(C)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information sheet re S.751(1)
2024-07-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-07 · 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
2023-08-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-15 · Address Change
(C)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-17 · Name Change
Certificate of Change of Name
2021-09-17 · Name Change
(C)FNAR1 - Annual Return
2021-08-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-16 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-12-16 · Address Change
(C)FNAR1 - Annual Return
2020-08-13 · Annual Return
Certificate of Incorporation
2019-08-13 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-08-13 · Share Related
(C)Articles of Association
2019-08-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information sheet re S.751(1) | Other | 2024-07-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-07 | |
| 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 | 2023-08-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-17 | |
| Certificate of Change of Name | Name Change | 2021-09-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| Certificate of Incorporation | Incorporation | 2019-08-13 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-08-13 | |
| (C)Articles of Association | Memorandum & Articles | 2019-08-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Shanhai Asset Management Investment Co., Limited incorporated?
Shanhai Asset Management Investment Co., Limited was incorporated in Hong Kong on August 13, 2019.
Is Shanhai Asset Management Investment Co., Limited still active?
No. Shanhai Asset Management Investment Co., Limited was dissolved on November 1, 2024.
What are Shanhai Asset Management Investment Co., Limited's CR number and BRN?
Shanhai Asset Management Investment Co., Limited's company registration (CR) number is 2863013 and its business registration number (BRN) is 71063524.
Where is Shanhai Asset Management Investment Co., Limited's registered office?
Shanhai Asset Management Investment Co., Limited's registered office was at 2/F., YAU TAK BUILDING, 167 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is Shanhai Asset Management Investment Co., Limited?
Shanhai Asset Management Investment Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shanhai Asset Management Investment Co., Limited filed?
Shanhai Asset Management Investment Co., Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
Need this data via API? Full data and API access →