SHKP CLUB LIMITED
新地會有限公司
About this company
SHKP CLUB LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 1995. It is registered with company registration (CR) number 0520940 and business registration number (BRN) 19411931. 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 PACIFIC WIN (H.K.) LIMITED until March 11, 1999. Its registered office is at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on August 18, 2025.
Company Information
- CR Number
- 0520940
- BRN
- 19411931
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-07-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新地會有限公司 | 1999-03-12 | Current |
| 安榮(香港)有限公司 | 1995-07-25 | 1999-03-12 |
| SHKP CLUB LIMITED | 1999-03-12 | Current |
| PACIFIC WIN (H.K.) LIMITED | 1995-07-25 | 1999-03-11 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-13 · Other
(E)Altered Articles of Association
2016-05-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-22 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-22 · Memorandum & Articles
(E)Ordinary and special resolution
2016-04-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-22 | |
| (E)Ordinary and special resolution | Other | 2016-04-22 |
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Frequently asked questions
When was SHKP CLUB LIMITED incorporated?
SHKP CLUB LIMITED was incorporated in Hong Kong on July 25, 1995.
Is SHKP CLUB LIMITED still active?
Yes. SHKP CLUB LIMITED is currently active on the Hong Kong Companies Register.
What are SHKP CLUB LIMITED's CR number and BRN?
SHKP CLUB LIMITED's company registration (CR) number is 0520940 and its business registration number (BRN) is 19411931.
Where is SHKP CLUB LIMITED's registered office?
SHKP CLUB LIMITED's registered office is at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG.
What type of company is SHKP CLUB LIMITED?
SHKP CLUB LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHKP CLUB LIMITED filed?
SHKP CLUB LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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