SHINEMAX (H.K.) BUSINESS CENTRE LIMITED
國星(香港)商務中心有限公司
About this company
SHINEMAX (H.K.) BUSINESS CENTRE LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 1995. It is registered with company registration (CR) number 0518631 and business registration number (BRN) 19178016. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TA HO (H.K.) INTERNATIONAL BUSINESS CENTRE LIMITED until April 1, 2001. Its registered office is at UNIT 708A, 7/F, ARION COMMERCIAL CENTRE, NO. 2-12 QUEEN'S ROAD WEST, SHEUNG WAN HONG KONG. There are 60 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on July 8, 2025.
Company Information
- CR Number
- 0518631
- BRN
- 19178016
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-06-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 708A, 7/F, ARION COMMERCIAL CENTRE, NO. 2-12 QUEEN'S ROAD WEST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國星(香港)商務中心有限公司 | 2001-04-02 | Current |
| 大和(香港)國際商務中心有限公司 | 1995-06-27 | 2001-04-02 |
| SHINEMAX (H.K.) BUSINESS CENTRE LIMITED | 2001-04-02 | Current |
| TA HO (H.K.) INTERNATIONAL BUSINESS CENTRE LIMITED | 1995-06-27 | 2001-04-01 |
Company Documents
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-31 · Address Change
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 |
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Frequently asked questions
When was SHINEMAX (H.K.) BUSINESS CENTRE LIMITED incorporated?
SHINEMAX (H.K.) BUSINESS CENTRE LIMITED was incorporated in Hong Kong on June 27, 1995.
Is SHINEMAX (H.K.) BUSINESS CENTRE LIMITED still active?
Yes. SHINEMAX (H.K.) BUSINESS CENTRE LIMITED is currently active on the Hong Kong Companies Register.
What are SHINEMAX (H.K.) BUSINESS CENTRE LIMITED's CR number and BRN?
SHINEMAX (H.K.) BUSINESS CENTRE LIMITED's company registration (CR) number is 0518631 and its business registration number (BRN) is 19178016.
Where is SHINEMAX (H.K.) BUSINESS CENTRE LIMITED's registered office?
SHINEMAX (H.K.) BUSINESS CENTRE LIMITED's registered office is at UNIT 708A, 7/F, ARION COMMERCIAL CENTRE, NO. 2-12 QUEEN'S ROAD WEST, SHEUNG WAN HONG KONG.
What type of company is SHINEMAX (H.K.) BUSINESS CENTRE LIMITED?
SHINEMAX (H.K.) BUSINESS CENTRE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINEMAX (H.K.) BUSINESS CENTRE LIMITED filed?
SHINEMAX (H.K.) BUSINESS CENTRE LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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