SHUN TAK HOLDINGS LIMITED
信德集團有限公司
About this company
SHUN TAK HOLDINGS LIMITED is a Hong Kong public company limited by shares incorporated on October 6, 1972. It is registered with company registration (CR) number 0029856 and business registration number (BRN) 03810573. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHUN TAK ENTERPRISES CORPORATION LIMITED until January 1, 1991. Its registered office is at PENTHOUSE 39/F WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 715 documents on file with the Companies Registry dating back to 1972, most recently (E)FNAR1 - Annual Return filed on August 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0029856
- BRN
- 03810573
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-10-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-19
Registered office
Current address
PENTHOUSE 39/F WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信德集團有限公司 | 1991-01-02 | Current |
| 信德企業有限公司 | 1972-10-06 | 1991-01-02 |
| SHUN TAK HOLDINGS LIMITED | 1991-01-02 | Current |
| SHUN TAK ENTERPRISES CORPORATION LIMITED | 1972-10-06 | 1991-01-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-10 · Annual Return
(E)Accounts / Financial Statements
2026-08-10 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-11 · Memorandum & Articles
(E)Special resolution
2026-06-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)Accounts / Financial Statements
2025-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)Accounts / Financial Statements
2024-07-16 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-12-08 · Share Related
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)Accounts / Financial Statements
2023-07-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2026-08-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-11 | |
| (E)Special resolution | Other | 2026-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 |
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Frequently asked questions
When was SHUN TAK HOLDINGS LIMITED incorporated?
SHUN TAK HOLDINGS LIMITED was incorporated in Hong Kong on October 6, 1972.
Is SHUN TAK HOLDINGS LIMITED still active?
Yes. SHUN TAK HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHUN TAK HOLDINGS LIMITED's CR number and BRN?
SHUN TAK HOLDINGS LIMITED's company registration (CR) number is 0029856 and its business registration number (BRN) is 03810573.
Where is SHUN TAK HOLDINGS LIMITED's registered office?
SHUN TAK HOLDINGS LIMITED's registered office is at PENTHOUSE 39/F WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is SHUN TAK HOLDINGS LIMITED?
SHUN TAK HOLDINGS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has SHUN TAK HOLDINGS LIMITED filed?
SHUN TAK HOLDINGS LIMITED has 715 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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