GOLD SHINE INVESTMENT LIMITED
通耀投資有限公司
About this company
GOLD SHINE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 1993. It is registered with company registration (CR) number 0413947 and business registration number (BRN) 16891053. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at 28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG. There are 82 documents on file with the Companies Registry dating back to 1993, most recently (E)FNA2 - Notification of Resignation of Auditor filed on April 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0413947
- BRN
- 16891053
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-01
Registered office
Current address
28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 通耀投資有限公司 | 1993-04-01 | Current |
| GOLD SHINE INVESTMENT LIMITED | 1993-04-01 | Current |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2026-04-23 · Other
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-01 · Charges
(E)Instrument
2025-09-01 · Other
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-02-15 · Charges
(E)Instrument
2024-02-15 · Other
(E)Certificate of Registration of Charge
2024-02-15 · Charges
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)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-07-06 · Charges
(E)Instrument
2022-07-06 · Other
(E)Certificate of Registration of Charge
2022-07-06 · Charges
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-08-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-01 | |
| (E)Instrument | Other | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-15 | |
| (E)Instrument | Other | 2024-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-15 | |
| 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 | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-06 | |
| (E)Instrument | Other | 2022-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-04 |
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Frequently asked questions
When was GOLD SHINE INVESTMENT LIMITED incorporated?
GOLD SHINE INVESTMENT LIMITED was incorporated in Hong Kong on April 1, 1993.
Is GOLD SHINE INVESTMENT LIMITED still active?
Yes. GOLD SHINE INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are GOLD SHINE INVESTMENT LIMITED's CR number and BRN?
GOLD SHINE INVESTMENT LIMITED's company registration (CR) number is 0413947 and its business registration number (BRN) is 16891053.
Where is GOLD SHINE INVESTMENT LIMITED's registered office?
GOLD SHINE INVESTMENT LIMITED's registered office is at 28TH FLOOR EMPEROR GROUP CENTRE 288 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is GOLD SHINE INVESTMENT LIMITED?
GOLD SHINE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD SHINE INVESTMENT LIMITED filed?
GOLD SHINE INVESTMENT LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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