I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 香港上海文化實業集團有限公司 | Official English Name | HONGKONG AND SHANGHAI ENTERTAINMENT HOLDINGS CO., LIMITED -THE- |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1994-09-15
Founding Incorp. Name 第一傳達國際有限公司FIRST COMMUNICATIONS INTERNATIONAL LIMITED
2003-12-10
Former Name 1 龍國第一投資有限公司DRAGONWORLD INVESTMENT CO., LIMITED
2006-11-24
Former Name 2 香港上海佳音文化實業集團有限公司HONGKONG AND SHANGHAI GOOD MUSIC ENTERTAINMENT HOLDINGS CO., LIMITED -THE-
2011-05-23
Current Legal Name 香港上海文化實業集團有限公司HONGKONG AND SHANGHAI ENTERTAINMENT HOLDINGS CO., LIMITED -THE- | ||
| Company Reg No. (CRN) | 0491448 | Business Reg No. (BRN / UBI) | 18487042 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1994-09-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-09-15(2026 Return Filed) |
| Registered Office Address | ROOM 1202, 12/F, CAPITOL CENTRE, CAUSEWAY BAY, HONG KONGCapitol Centre · Causeway Bay · 662 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2025) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HONGKONG AND SHANGHAI ENTERTAINMENT HOLDINGS CO., LIMITED -THE- ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONGKONG AND SHANGHAI ENTERTAINMENT HOLDINGS CO., LIMITED -THE- has 3 recorded legal name change(s): [FIRST COMMUNICATIONS INTERNATIONAL LIMITED (第一傳達國際有限公司) (effective 1994-09-15)], [DRAGONWORLD INVESTMENT CO., LIMITED (龍國第一投資有限公司) (effective 2003-12-10)], [HONGKONG AND SHANGHAI GOOD MUSIC ENTERTAINMENT HOLDINGS CO., LIMITED -THE- (香港上海佳音文化實業集團有限公司) (effective 2006-11-24)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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