I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 申萬宏源基金管理(香港)有限公司 | Official English Name | SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED |
|---|---|---|---|
Name Evolution
(6 Former Names)
|
1988-12-29
Founding Incorp. Name MARNITZ LIMITED
1989-05-26
Former Name 1 MORGAN GRENFELL ASIA & PARTNERS (HK) NOMINEES LIMITED
1990-09-07
Former Name 2 ONGCO NOMINEES (H.K.) LIMITED
1993-07-08
Former Name 3 上海萬國委託(香港)有限公司SHANGHAI INTERNATIONAL NOMINEES (H.K.) LIMITED
1993-12-07
Former Name 4 上海萬國基金管理(香港)有限公司SHANGHAI INTERNATIONAL FUND MANAGEMENT (H.K.) LIMITED
1996-11-12
Former Name 5 申銀萬國基金管理(香港)有限公司SHENYIN WANGUO FUND MANAGEMENT (H.K.) LIMITED
2015-05-21
Current Legal Name 申萬宏源基金管理(香港)有限公司SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED | ||
| Company Reg No. (CRN) | 0237058 | Business Reg No. (BRN) | 12421076 |
| Incorporation Date | 1988-12-29 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | 19/F, 19-28 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NAR1Annual Return (2021) (English) | |
SPECSpecial Resolution (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
NW5Statutory Filing (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR2Notice of Location of Registers and Company Records (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2020) (English) | |
NW3Liquidator's Statement of Receipts and Payments (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED (Private company limited by shares) was originally incorporated on 1988-12-29 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED?
Official Hong Kong government registers assign two statutory identifiers to SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED: 1. Business Registration Number (BRN / UBI): [12421076] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0237058] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How to trace the historical directors and former shareholding structure of SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED prior to dissolution?
Although SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED has officially recorded 6 legal name change(s): [MARNITZ LIMITED (effective 1988-12-29)], [MORGAN GRENFELL ASIA & PARTNERS (HK) NOMINEES LIMITED (effective 1989-05-26)], [ONGCO NOMINEES (H.K.) LIMITED (effective 1990-09-07)], [SHANGHAI INTERNATIONAL NOMINEES (H.K.) LIMITED (上海萬國委託(香港)有限公司) (effective 1993-07-08)], [SHANGHAI INTERNATIONAL FUND MANAGEMENT (H.K.) LIMITED (上海萬國基金管理(香港)有限公司) (effective 1993-12-07)], [SHENYIN WANGUO FUND MANAGEMENT (H.K.) LIMITED (申銀萬國基金管理(香港)有限公司) (effective 1996-11-12)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED?
In Hong Kong corporate registration records, SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2022-01-05: Form NAR1 - Annual Return (2021) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
Where is the statutory registered office of SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED was situated at: [19/F, 19-28 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG]. Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
What is the legal validity of documents or websites claiming to represent SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED?
No. Because SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED (CRN: 0237058 / 8-digit BRN: 12421076) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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