SHEEN POINT ENTERPRISES LIMITED
鴻鉅企業有限公司
About this company
SHEEN POINT ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 1994. It is registered with company registration (CR) number 0485868 and business registration number (BRN) 18703422. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved. There are 71 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on December 6, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2019年12月16日起，二十間公司(公司編號：500249、999109、485339、490509、484955、485109、484717、490041、490025、485348、493014、490525、494893、490031、500247、764676、458278、490811、485868 及485448)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與ORIENT SUPER INVESTMENTS LIMITED 逸昌投資有限公司(公司編號：489990)在2019年12月16日合併，而後者為合併後的公司。ON 16 DECEMBER 2019, 20 COMPANIES (CR NO. 500249, 999109, 485339, 490509, 484955, 485109, 484717, 490041, 490025, 485348, 493014, 490525, 494893, 490031, 500247, 764676, 458278, 490811, 485868 AND 485448) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH ORIENT SUPER INVESTMENTS LIMITED 逸昌投資有限公司(CR NO. 489990) ON 16 DECEMBER 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0485868
- BRN
- 18703422
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-07-21
- Amalgamation Date
- 2019-12-16
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 鴻鉅企業有限公司 | 1994-07-21 | Current |
| SHEEN POINT ENTERPRISES LIMITED | 1994-07-21 | Current |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-12-06 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-12-06 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2019-12-06 · Other
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-07 · Address Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-12-06 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 |
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Frequently asked questions
When was SHEEN POINT ENTERPRISES LIMITED incorporated?
SHEEN POINT ENTERPRISES LIMITED was incorporated in Hong Kong on July 21, 1994.
Is SHEEN POINT ENTERPRISES LIMITED still active?
No. SHEEN POINT ENTERPRISES LIMITED was dissolved.
What are SHEEN POINT ENTERPRISES LIMITED's CR number and BRN?
SHEEN POINT ENTERPRISES LIMITED's company registration (CR) number is 0485868 and its business registration number (BRN) is 18703422.
What type of company is SHEEN POINT ENTERPRISES LIMITED?
SHEEN POINT ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHEEN POINT ENTERPRISES LIMITED filed?
SHEEN POINT ENTERPRISES LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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