HIGH SHADOW LIMITED
高影有限公司
About this company
HIGH SHADOW LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 1989. It is registered with company registration (CR) number 0259369 and business registration number (BRN) 13044316. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 8, 2019. Its registered office is at UNIT 1411, TOWER 1, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 89 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0259369
- BRN
- 13044316
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-07-25
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2019-07-08
Compliance & Flags
- One-member Company
- Yes 2018-07-25
Registered office
Current address
UNIT 1411, TOWER 1, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高影有限公司 | 1989-07-25 | Current |
| HIGH SHADOW LIMITED | 1989-07-25 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-07-08 · Other
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)Special resolution
2012-12-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)Special resolution | Other | 2012-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-10 |
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Frequently asked questions
When was HIGH SHADOW LIMITED incorporated?
HIGH SHADOW LIMITED was incorporated in Hong Kong on July 25, 1989.
Is HIGH SHADOW LIMITED still active?
Yes. HIGH SHADOW LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 8, 2019).
What are HIGH SHADOW LIMITED's CR number and BRN?
HIGH SHADOW LIMITED's company registration (CR) number is 0259369 and its business registration number (BRN) is 13044316.
Where is HIGH SHADOW LIMITED's registered office?
HIGH SHADOW LIMITED's registered office is at UNIT 1411, TOWER 1, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is HIGH SHADOW LIMITED?
HIGH SHADOW LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGH SHADOW LIMITED filed?
HIGH SHADOW LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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