LORDSHINE PROFESSIONAL CONSULTANCY LIMITED
確輝專業顧問有限公司
About this company
LORDSHINE PROFESSIONAL CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 1987. It is registered with company registration (CR) number 0189205 and business registration number (BRN) 13260883. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LORDSHINE INDUSTRIES LIMITED until June 5, 2015. Its registered office is at 5TH FLOOR, GLOUCESTER TOWER THE LANDMARK 11 PEDDER STREET HONG KONG. There are 112 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAR1 - Annual Return filed on June 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0189205
- BRN
- 13260883
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-05-19
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
5TH FLOOR, GLOUCESTER TOWER THE LANDMARK 11 PEDDER STREET HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-12-10)
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Name History
| Name | From | To |
|---|---|---|
| 確輝專業顧問有限公司 | 2015-06-05 | Current |
| 確輝實業有限公司 | 1987-05-19 | 2015-06-05 |
| LORDSHINE PROFESSIONAL CONSULTANCY LIMITED | 2015-06-05 | Current |
| LORDSHINE INDUSTRIES LIMITED | 1987-05-19 | 2015-06-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-28 · Director/Secretary Change
(E)Special resolution
2025-05-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-14 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-14 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-28 | |
| (E)Special resolution | Other | 2025-05-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 |
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Frequently asked questions
When was LORDSHINE PROFESSIONAL CONSULTANCY LIMITED incorporated?
LORDSHINE PROFESSIONAL CONSULTANCY LIMITED was incorporated in Hong Kong on May 19, 1987.
Is LORDSHINE PROFESSIONAL CONSULTANCY LIMITED still active?
Yes. LORDSHINE PROFESSIONAL CONSULTANCY LIMITED is currently active on the Hong Kong Companies Register.
What are LORDSHINE PROFESSIONAL CONSULTANCY LIMITED's CR number and BRN?
LORDSHINE PROFESSIONAL CONSULTANCY LIMITED's company registration (CR) number is 0189205 and its business registration number (BRN) is 13260883.
Where is LORDSHINE PROFESSIONAL CONSULTANCY LIMITED's registered office?
LORDSHINE PROFESSIONAL CONSULTANCY LIMITED's registered office is at 5TH FLOOR, GLOUCESTER TOWER THE LANDMARK 11 PEDDER STREET HONG KONG.
What type of company is LORDSHINE PROFESSIONAL CONSULTANCY LIMITED?
LORDSHINE PROFESSIONAL CONSULTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LORDSHINE PROFESSIONAL CONSULTANCY LIMITED filed?
LORDSHINE PROFESSIONAL CONSULTANCY LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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