BUSINESS REGISTRATION NUMBER
BRN 12421076

SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED

申萬宏源基金管理(香港)有限公司

Registry Verified: 2026-10-09
Jurisdiction: Hong Kong, China

SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED (申萬宏源基金管理(香港)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0237058, and Business Registration Number (BRN) is 12421076. Originally incorporated on 1988-12-29, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. The registered office is situated at 19/F, 19-28 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2022-01-05; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12022-01-0522302139560
NAR1
Annual Return (2021) (English)Last Pre-Dissolution Shareholders & Directors
9HK$ 28
22021-11-2222001226981
SPEC
Special Resolution (English)
1HK$ 20
32021-11-2222001226980
DOC
Return of Final Meeting (English)
1HK$ 20
42021-11-2222001226925
DOC
Statement of Final Accounts (English)
2HK$ 20
52021-11-1923101882453
NW5
Notice of Cessation of Liquidator or Provisional Liquidator (English)
1HK$ 20
62021-06-1725000020412
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
72021-05-1324001137579
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
82021-05-0322602186455
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
92021-01-0623501763626
NAR1
Annual Return (2020) (English)
10HK$ 28
102020-12-0123700633665
NW3
Liquidator's Statement of Receipts and Payments (English)
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Historical Dissolved Entity Summary: Official cross-screening across Hong Kong statutory registers confirms no regulatory licences (32 regulators), no public court litigation or compulsory winding-up petitions (HCCW), and no global sanction matches on file for this dissolved corporation. Last recorded pre-dissolution statutory registered office: 19/F, 19-28 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG.
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IV. Corporate Statutory Dossier & Legal Status FAQ

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).

The statutory primary identifiers for SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [12421076] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0237058] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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).

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.

Yes. Statutory indexing confirms that SHENWAN HONGYUAN FUND MANAGEMENT (H.K.) LIMITED accumulated 20 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-01-05: Form NAR1 - Annual Return (2021) (English)). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.

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.

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