GOLDEN SHINE NOMINEES LIMITED
金輝代理人有限公司
About this company
GOLDEN SHINE NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 1991. It is registered with company registration (CR) number 0313226 and business registration number (BRN) 14973473. 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 25/F., CROCODILE CENTER 79 HOI YUEN ROAD KWUN TONG, KLN HONG KONG. There are 86 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on June 29, 2026.
Company Information
- CR Number
- 0313226
- BRN
- 14973473
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-06-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-06
Registered office
Current address
25/F., CROCODILE CENTER 79 HOI YUEN ROAD KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金輝代理人有限公司 | 1991-06-06 | Current |
| GOLDEN SHINE NOMINEES LIMITED | 1991-06-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-11-17 · Other
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 |
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Frequently asked questions
When was GOLDEN SHINE NOMINEES LIMITED incorporated?
GOLDEN SHINE NOMINEES LIMITED was incorporated in Hong Kong on June 6, 1991.
Is GOLDEN SHINE NOMINEES LIMITED still active?
Yes. GOLDEN SHINE NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDEN SHINE NOMINEES LIMITED's CR number and BRN?
GOLDEN SHINE NOMINEES LIMITED's company registration (CR) number is 0313226 and its business registration number (BRN) is 14973473.
Where is GOLDEN SHINE NOMINEES LIMITED's registered office?
GOLDEN SHINE NOMINEES LIMITED's registered office is at 25/F., CROCODILE CENTER 79 HOI YUEN ROAD KWUN TONG, KLN HONG KONG.
What type of company is GOLDEN SHINE NOMINEES LIMITED?
GOLDEN SHINE NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN SHINE NOMINEES LIMITED filed?
GOLDEN SHINE NOMINEES LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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