I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 申萬宏源策略投資(香港)有限公司 | Official English Name | SHENWAN HONGYUAN STRATEGIC INVESTMENTS (H.K.) LIMITED |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
1993-07-01
Founding Incorp. Name 唯福有限公司RIGHTFUL LIMITED
1993-10-12
Former Name 1 上海香港萬國投資有限公司SHANGHAI HONG KONG INTERNATIONAL INVESTMENT LIMITED
1993-12-07
Former Name 2 上海萬國策略投資(香港)有限公司SHANGHAI INTERNATIONAL STRATEGIC INVESTMENTS (H.K.) LIMITED
1996-11-12
Former Name 3 申銀萬國策略投資(香港)有限公司SHENYIN WANGUO STRATEGIC INVESTMENTS (H.K.) LIMITED
Current Legal Name 申萬宏源策略投資(香港)有限公司SHENWAN HONGYUAN STRATEGIC INVESTMENTS (H.K.) LIMITED | ||
| Company Reg No. (CRN) | 0430823 | Business Reg No. (BRN / UBI) | 17254189 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1993-07-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-01(2026 Return Filed) |
| Registered Office Address | 6/F, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HONG KONGPacific Place · Admiralty · 2,634 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
NA2 Statutory Filing (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Has SHENWAN HONGYUAN STRATEGIC INVESTMENTS (H.K.) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show SHENWAN HONGYUAN STRATEGIC INVESTMENTS (H.K.) LIMITED has 4 recorded legal name change(s): [RIGHTFUL LIMITED (唯福有限公司) (effective 1993-07-01)], [SHANGHAI HONG KONG INTERNATIONAL INVESTMENT LIMITED (上海香港萬國投資有限公司) (effective 1993-10-12)], [SHANGHAI INTERNATIONAL STRATEGIC INVESTMENTS (H.K.) LIMITED (上海萬國策略投資(香港)有限公司) (effective 1993-12-07)], [SHENYIN WANGUO STRATEGIC INVESTMENTS (H.K.) LIMITED (申銀萬國策略投資(香港)有限公司) (effective 1996-11-12)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
How many times has SHENWAN HONGYUAN STRATEGIC INVESTMENTS (H.K.) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [6/F, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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