SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED
信德中國管理服務股份有限公司
About this company
SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 1993. It is registered with company registration (CR) number 0415161 and business registration number (BRN) 16895633. 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 has operated under 2 previous names, most recently SHUN TAK LEASING AGENCY LIMITED until September 2, 2009. Its registered office is at PENTHOUSE 39/F WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on May 27, 2026.
Company Information
- CR Number
- 0415161
- BRN
- 16895633
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-15
Registered office
Current address
PENTHOUSE 39/F WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信德中國管理服務股份有限公司 | 2009-09-02 | Current |
| 信德物業代理有限公司 | 1994-07-12 | 2009-09-02 |
| 力沛投資有限公司 | 1993-04-15 | 1994-07-12 |
| SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED | 2009-09-02 | Current |
| SHUN TAK LEASING AGENCY LIMITED | 1994-07-12 | 2009-09-02 |
| NEWPOINT INVESTMENT LIMITED | 1993-04-15 | 1994-07-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-01-07 · Other
(E)Altered Articles of Association
2019-01-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-13 · Memorandum & Articles
(E)Special resolution
2018-12-13 · Other
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-13 | |
| (E)Special resolution | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-08 |
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Frequently asked questions
When was SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED incorporated?
SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED was incorporated in Hong Kong on April 15, 1993.
Is SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED still active?
Yes. SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED's CR number and BRN?
SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED's company registration (CR) number is 0415161 and its business registration number (BRN) is 16895633.
Where is SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED's registered office?
SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED's registered office is at PENTHOUSE 39/F WEST TOWER SHUN TAK CENTRE 200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED?
SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED filed?
SHUN TAK CHINA MANAGEMENT SERVICES GROUP LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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