SHINE HOLDINGS LIMITED
揚威集團有限公司
About this company
SHINE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1995. It is registered with company registration (CR) number 0531621 and business registration number (BRN) 19569025. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 605 TAI SANG BANK BUILDING 130 DES VOEUX ROAD CENTRAL HONG KONG. There are 22 documents on file with the Companies Registry dating back to 1995, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0531621
- BRN
- 19569025
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2005-06-13
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
ROOM 605 TAI SANG BANK BUILDING 130 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 揚威集團有限公司 | 1995-11-28 | Current |
| SHINE HOLDINGS LIMITED | 1995-11-28 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-07-29 · Other
Information sheet re S.291(5) for local company
2005-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-11 · Other
(E)Notice of registered office and any change thereof
1996-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-07-29 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-28 |
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Frequently asked questions
When was SHINE HOLDINGS LIMITED incorporated?
SHINE HOLDINGS LIMITED was incorporated in Hong Kong on November 28, 1995.
Is SHINE HOLDINGS LIMITED still active?
Yes. SHINE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHINE HOLDINGS LIMITED's CR number and BRN?
SHINE HOLDINGS LIMITED's company registration (CR) number is 0531621 and its business registration number (BRN) is 19569025.
Where is SHINE HOLDINGS LIMITED's registered office?
SHINE HOLDINGS LIMITED's registered office is at ROOM 605 TAI SANG BANK BUILDING 130 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is SHINE HOLDINGS LIMITED?
SHINE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE HOLDINGS LIMITED filed?
SHINE HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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