SHANGHAI WEALTH HOLDINGS LIMITED
偉晟控股有限公司
About this company
SHANGHAI WEALTH HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2021. It is registered with company registration (CR) number 3012810 and business registration number (BRN) 72585696. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHANGHAI WEALTH HOLDING LIMITED until July 6, 2021. Its registered office is at 香港 九龍旺角 彌敦道610號 荷李活商業中心1318-19室. There are 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 13, 2026.
Company Information
- CR Number
- 3012810
- BRN
- 72585696
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-19
Registered office
Current address
香港 九龍旺角 彌敦道610號 荷李活商業中心1318-19室
2 earlier registered-office addresses on file for this company. (earliest on record: 2021-01-19)
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Name History
| Name | From | To |
|---|---|---|
| 偉晟控股有限公司 | 2021-01-19 | Current |
| SHANGHAI WEALTH HOLDINGS LIMITED | 2021-07-06 | Current |
| SHANGHAI WEALTH HOLDING LIMITED | 2021-01-19 | 2021-07-06 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-24 · Address Change
(C)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-19 · Address Change
(C)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-01-20 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-07-06 · Name Change
Certificate of Change of Name
2021-07-06 · Name Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-19 · Share Related
(E)Articles of Association
2021-01-19 · Memorandum & Articles
Certificate of Incorporation
2021-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-06 | |
| Certificate of Change of Name | Name Change | 2021-07-06 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-19 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-19 | |
| Certificate of Incorporation | Incorporation | 2021-01-19 |
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Frequently asked questions
When was SHANGHAI WEALTH HOLDINGS LIMITED incorporated?
SHANGHAI WEALTH HOLDINGS LIMITED was incorporated in Hong Kong on January 19, 2021.
Is SHANGHAI WEALTH HOLDINGS LIMITED still active?
Yes. SHANGHAI WEALTH HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHANGHAI WEALTH HOLDINGS LIMITED's CR number and BRN?
SHANGHAI WEALTH HOLDINGS LIMITED's company registration (CR) number is 3012810 and its business registration number (BRN) is 72585696.
Where is SHANGHAI WEALTH HOLDINGS LIMITED's registered office?
SHANGHAI WEALTH HOLDINGS LIMITED's registered office is at 香港 九龍旺角 彌敦道610號 荷李活商業中心1318-19室.
What type of company is SHANGHAI WEALTH HOLDINGS LIMITED?
SHANGHAI WEALTH HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANGHAI WEALTH HOLDINGS LIMITED filed?
SHANGHAI WEALTH HOLDINGS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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