HONG KONG SHIMA LIMITED
映旺有限公司
About this company
HONG KONG SHIMA LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 1993. It is registered with company registration (CR) number 0398049 and business registration number (BRN) 16819895. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ORISTER COMPANY LIMITED until September 3, 1998. Its registered office is at ROOM 1606, 16/F., NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KLN HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0398049
- BRN
- 16819895
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-01-07
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 1606, 16/F., NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 映旺有限公司 | 2003-01-27 | Current |
| 志磨(香港)有限公司 | 1998-09-04 | 2003-01-27 |
| HONG KONG SHIMA LIMITED | 1998-09-04 | Current |
| ORISTER COMPANY LIMITED | 1993-01-07 | 1998-09-03 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-08-29 · Other
(E)Altered Articles of Association
2025-08-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-23 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-23 · Memorandum & Articles
(E)Special resolution
2025-07-23 · Other
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-06 · 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)
2023-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-08-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-23 | |
| (E)Special resolution | Other | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| 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 | 2023-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-17 |
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Frequently asked questions
When was HONG KONG SHIMA LIMITED incorporated?
HONG KONG SHIMA LIMITED was incorporated in Hong Kong on January 7, 1993.
Is HONG KONG SHIMA LIMITED still active?
Yes. HONG KONG SHIMA LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG SHIMA LIMITED's CR number and BRN?
HONG KONG SHIMA LIMITED's company registration (CR) number is 0398049 and its business registration number (BRN) is 16819895.
Where is HONG KONG SHIMA LIMITED's registered office?
HONG KONG SHIMA LIMITED's registered office is at ROOM 1606, 16/F., NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KLN HONG KONG.
What type of company is HONG KONG SHIMA LIMITED?
HONG KONG SHIMA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG SHIMA LIMITED filed?
HONG KONG SHIMA LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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