SHINE GRAND LIMITED
曉安有限公司
About this company
SHINE GRAND LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2011. It is registered with company registration (CR) number 1582179 and business registration number (BRN) 58169361. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 27/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK. There are 47 documents on file with the Companies Registry dating back to 2011, most recently (E)Liquidator's statement of account filed on July 29, 2026.
Company Information
- CR Number
- 1582179
- BRN
- 58169361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 2020-01-07
Compliance & Flags
- One-member Company
- Yes 2019-04-01
Registered office
Current address
27/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK
All 816 companies at One Taikoo Place →
As filed: 27/F, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 曉安有限公司 | 2011-04-01 | Current |
| SHINE GRAND LIMITED | 2011-04-01 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Liquidator's statement of account
2026-07-29 · Winding Up
(E)Liquidator's statement of account
2026-02-05 · Winding Up
(E)Liquidator's statement of account
2025-08-07 · Winding Up
(E)Liquidator's statement of account
2025-02-06 · Winding Up
(E)Liquidator's statement of account
2024-08-06 · Winding Up
(E)Liquidator's statement of account
2024-02-06 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-07-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-05-02 · Winding Up
(E)Liquidator's statement of account
2023-02-02 · Winding Up
(E)Liquidator's statement of account
2022-07-21 · Winding Up
(E)Liquidator's statement of account
2022-05-10 · Winding Up
(E)Liquidator's statement of account
2021-08-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-14 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-05-14 · Winding Up
(E)Liquidator's statement of account
2021-04-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-10 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-01-10 · Winding Up
(E)Special Resolution (Winding Up)
2020-01-10 · Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2026-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2025-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 2025-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2024-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-05-02 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-02 | |
| (E)Liquidator's statement of account | Winding Up | 2022-07-21 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2021-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-14 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2021-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-01-10 |
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Frequently asked questions
When was SHINE GRAND LIMITED incorporated?
SHINE GRAND LIMITED was incorporated in Hong Kong on April 1, 2011.
Is SHINE GRAND LIMITED still active?
Yes. SHINE GRAND LIMITED is currently active on the Hong Kong Companies Register.
What are SHINE GRAND LIMITED's CR number and BRN?
SHINE GRAND LIMITED's company registration (CR) number is 1582179 and its business registration number (BRN) is 58169361.
Where is SHINE GRAND LIMITED's registered office?
SHINE GRAND LIMITED's registered office is at 27/F, ONE TAIKOO PLACE, TAIKOO PLACE, 979 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is SHINE GRAND LIMITED?
SHINE GRAND LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE GRAND LIMITED filed?
SHINE GRAND LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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