SHINWA TEKNIK (H.K.) COMPANY LIMITED
伸和技研(香港)有限公司
About this company
SHINWA TEKNIK (H.K.) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 1995. It is registered with company registration (CR) number 0516763 and business registration number (BRN) 19158769. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 28, 2017. It has operated under 2 previous names, most recently SHINWA BUSSAN (H.K.) COMPANY LIMITED until October 31, 2000. Its registered office is at ROOM 19, BLOCK D, 4/F, KAM SHING INDUSTRIAL BUILDING, 1 KWAI WING ROAD, KWAI CHUNG, NT HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on August 12, 2024.
Company Information
- CR Number
- 0516763
- BRN
- 19158769
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-06-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2017-07-28
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
ROOM 19, BLOCK D, 4/F, KAM SHING INDUSTRIAL BUILDING, 1 KWAI WING ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 伸和技研(香港)有限公司 | 2000-11-01 | Current |
| 信和物產(香港)有限公司 | 1995-08-15 | 2000-11-01 |
| SHINWA TEKNIK (H.K.) COMPANY LIMITED | 2000-11-01 | Current |
| SHINWA BUSSAN (H.K.) COMPANY LIMITED | 1995-08-15 | 2000-10-31 |
| SHALLOM LIMITED | 1995-06-01 | 1995-08-14 |
Company Documents
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)Special Resolution (Dormant Company)
2017-11-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-07 |
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Frequently asked questions
When was SHINWA TEKNIK (H.K.) COMPANY LIMITED incorporated?
SHINWA TEKNIK (H.K.) COMPANY LIMITED was incorporated in Hong Kong on June 1, 1995.
Is SHINWA TEKNIK (H.K.) COMPANY LIMITED still active?
Yes. SHINWA TEKNIK (H.K.) COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 28, 2017).
What are SHINWA TEKNIK (H.K.) COMPANY LIMITED's CR number and BRN?
SHINWA TEKNIK (H.K.) COMPANY LIMITED's company registration (CR) number is 0516763 and its business registration number (BRN) is 19158769.
Where is SHINWA TEKNIK (H.K.) COMPANY LIMITED's registered office?
SHINWA TEKNIK (H.K.) COMPANY LIMITED's registered office is at ROOM 19, BLOCK D, 4/F, KAM SHING INDUSTRIAL BUILDING, 1 KWAI WING ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is SHINWA TEKNIK (H.K.) COMPANY LIMITED?
SHINWA TEKNIK (H.K.) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINWA TEKNIK (H.K.) COMPANY LIMITED filed?
SHINWA TEKNIK (H.K.) COMPANY LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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