SHUN TAK DEVELOPMENT LIMITED
信德發展有限公司
About this company
SHUN TAK DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1969. It is registered with company registration (CR) number 0016682 and business registration number (BRN) 02641418. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HIGHFIELD SEA-LAND DEVELOPMENT LIMITED until June 13, 1989. Its registered office is at PENTHOUSE 39/F, WEST TOWER SHUN TAK CENTRE, 200 CONNAUGHT RD CENTRAL HONG KONG. There are 233 documents on file with the Companies Registry dating back to 1969, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0016682
- BRN
- 02641418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-01-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-17
- Last AGM
- 2006-06-30
Registered office
Current address
PENTHOUSE 39/F, WEST TOWER SHUN TAK CENTRE, 200 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信德發展有限公司 | 1991-07-09 | Current |
| 興富海陸發展有限公司 | 1972-11-20 | 1991-07-09 |
| SHUN TAK DEVELOPMENT LIMITED | 1989-06-13 | Current |
| HIGHFIELD SEA-LAND DEVELOPMENT LIMITED | 1972-11-20 | 1989-06-13 |
| HONG KONG CRANE BARGES LIMITED | 1969-01-17 | 1972-11-20 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-02-18 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-01-07 · Other
(E)Altered Articles of Association
2019-01-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-13 · Memorandum & Articles
(E)Special resolution
2018-12-13 · Other
(E)FNAR1 - Annual Return
2018-02-20 · Annual Return
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2016-08-31 · Share Related
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-13 | |
| (E)Special resolution | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 |
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Frequently asked questions
When was SHUN TAK DEVELOPMENT LIMITED incorporated?
SHUN TAK DEVELOPMENT LIMITED was incorporated in Hong Kong on January 17, 1969.
Is SHUN TAK DEVELOPMENT LIMITED still active?
Yes. SHUN TAK DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are SHUN TAK DEVELOPMENT LIMITED's CR number and BRN?
SHUN TAK DEVELOPMENT LIMITED's company registration (CR) number is 0016682 and its business registration number (BRN) is 02641418.
Where is SHUN TAK DEVELOPMENT LIMITED's registered office?
SHUN TAK DEVELOPMENT LIMITED's registered office is at PENTHOUSE 39/F, WEST TOWER SHUN TAK CENTRE, 200 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is SHUN TAK DEVELOPMENT LIMITED?
SHUN TAK DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHUN TAK DEVELOPMENT LIMITED filed?
SHUN TAK DEVELOPMENT LIMITED has 233 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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