SHINY BEETLE FASHION LIMITED
螢時裝有限公司
About this company
SHINY BEETLE FASHION LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 1988. It is registered with company registration (CR) number 0232287 and business registration number (BRN) 12363395. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was deregistered on May 5, 2023. It previously operated under the name PERFECT HONOUR LIMITED until April 20, 1989. Its registered office was at HOUSE 1, GREENPEAK VILLA, 33 WONG CHUK SHAN SAN TSUEN, SAI KUNG, NT HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.751(3) filed on May 5, 2023.
Company Information
- CR Number
- 0232287
- BRN
- 12363395
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-11-08
- Dissolution Date
- 2023-05-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-05-05
Compliance & Flags
- One-member Company
- Yes 2022-11-08
Registered office
Current address
HOUSE 1, GREENPEAK VILLA, 33 WONG CHUK SHAN SAN TSUEN, SAI KUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 螢時裝有限公司 | 1989-04-21 | Current |
| 利美誠有限公司 | 1988-11-08 | 1989-04-21 |
| SHINY BEETLE FASHION LIMITED | 1989-04-21 | Current |
| PERFECT HONOUR LIMITED | 1988-11-08 | 1989-04-20 |
Company Documents
Information sheet re S.751(3)
2023-05-05 · Other
Information sheet re S.751(1)
2023-01-06 · Other
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-10 · Address Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)Special resolution
2016-01-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-15 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-13 · Director/Secretary Change
(E)Altered Articles of Association
2016-01-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-05 | |
| Information sheet re S.751(1) | Other | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)Special resolution | Other | 2016-01-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-05 |
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Frequently asked questions
When was SHINY BEETLE FASHION LIMITED incorporated?
SHINY BEETLE FASHION LIMITED was incorporated in Hong Kong on November 8, 1988.
Is SHINY BEETLE FASHION LIMITED still active?
No. SHINY BEETLE FASHION LIMITED was deregistered on May 5, 2023.
What are SHINY BEETLE FASHION LIMITED's CR number and BRN?
SHINY BEETLE FASHION LIMITED's company registration (CR) number is 0232287 and its business registration number (BRN) is 12363395.
Where is SHINY BEETLE FASHION LIMITED's registered office?
SHINY BEETLE FASHION LIMITED's registered office was at HOUSE 1, GREENPEAK VILLA, 33 WONG CHUK SHAN SAN TSUEN, SAI KUNG, NT HONG KONG.
What type of company is SHINY BEETLE FASHION LIMITED?
SHINY BEETLE FASHION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINY BEETLE FASHION LIMITED filed?
SHINY BEETLE FASHION LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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