SHINE WOOD ENGINEERING LIMITED
耀群工程有限公司
About this company
SHINE WOOD ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 1991. It is registered with company registration (CR) number 0296138 and business registration number (BRN) 14432556. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 906, 9/F, LANE UP, 4 KIN FAT LANE, TUEN MUN, TUEN MUN DISTRICT, NT. There are 92 documents on file with the Companies Registry dating back to 1991, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on February 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0296138
- BRN
- 14432556
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-08
Registered office
Current address
Unit 906, 9/F, LANE UP, 4 KIN FAT LANE, TUEN MUN, TUEN MUN DISTRICT, NT
All 492 companies at LANE UP →
As filed: FLAT 906, 9/F, LANE UP, 4 KIN FAT LANE, TUEN MUN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-16)
The full address timeline isn't published on the site yet. Tell us you'd use it and we'll prioritise it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.
Name History
| Name | From | To |
|---|---|---|
| 耀群工程有限公司 | 1991-01-08 | Current |
| SHINE WOOD ENGINEERING LIMITED | 1991-01-08 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-03 · Other
(E)FNA1 - Notice of Removal of Auditor
2026-01-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-08 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2026-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-09-09 · Charges
(E)Instrument
2025-09-09 · Other
(E)Certificate of Registration of Charge
2025-09-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-06-04 · Charges
(E)Instrument
2025-06-04 · Other
(E)Certificate of Registration of Charge
2025-06-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-28 · Charges
(E)Instrument
2025-05-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-13 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-13 · Memorandum & Articles
(E)Special resolution
2025-03-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-12 · Charges
(E)Instrument
2025-03-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-03 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2026-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-08 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-09 | |
| (E)Instrument | Other | 2025-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-06-04 | |
| (E)Instrument | Other | 2025-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-28 | |
| (E)Instrument | Other | 2025-05-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-13 | |
| (E)Special resolution | Other | 2025-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-12 | |
| (E)Instrument | Other | 2025-03-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was SHINE WOOD ENGINEERING LIMITED incorporated?
SHINE WOOD ENGINEERING LIMITED was incorporated in Hong Kong on January 8, 1991.
Is SHINE WOOD ENGINEERING LIMITED still active?
Yes. SHINE WOOD ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are SHINE WOOD ENGINEERING LIMITED's CR number and BRN?
SHINE WOOD ENGINEERING LIMITED's company registration (CR) number is 0296138 and its business registration number (BRN) is 14432556.
Where is SHINE WOOD ENGINEERING LIMITED's registered office?
SHINE WOOD ENGINEERING LIMITED's registered office is at Unit 906, 9/F, LANE UP, 4 KIN FAT LANE, TUEN MUN, TUEN MUN DISTRICT, NT.
What type of company is SHINE WOOD ENGINEERING LIMITED?
SHINE WOOD ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE WOOD ENGINEERING LIMITED filed?
SHINE WOOD ENGINEERING LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1991.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →