SHING HING PEARLS COMPANY LIMITED
成興珍珠有限公司
About this company
SHING HING PEARLS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 1995. It is registered with company registration (CR) number 0534276 and business registration number (BRN) 19749382. 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 EXCEL CITY LIMITED until May 1, 1996. Its registered office is at UNITS 1008-1009, 10/F., HENG NGAI JEWELRY CENTRE 4 HOK YUEN STREET EAST, HUNG HOM KLN HONG KONG. There are 82 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on December 22, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0534276
- BRN
- 19749382
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-12-21
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNITS 1008-1009, 10/F., HENG NGAI JEWELRY CENTRE 4 HOK YUEN STREET EAST, HUNG HOM KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 成興珍珠有限公司 | 1996-05-02 | Current |
| 盛發行有限公司 | 1995-12-21 | 1996-05-02 |
| SHING HING PEARLS COMPANY LIMITED | 1996-05-02 | Current |
| EXCEL CITY LIMITED | 1995-12-21 | 1996-05-01 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-22 · Charges
(E)Instrument
2024-05-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-04-24 · Charges
(E)Instrument
2024-04-24 · Other
(E)Certificate of Registration of Charge
2024-04-24 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNSC1 - Return of Allotment
2022-11-04 · Share Related
(E)Special resolution
2022-09-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-26 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-18 · Other
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-22 | |
| (E)Instrument | Other | 2024-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-24 | |
| (E)Instrument | Other | 2024-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-04 | |
| (E)Special resolution | Other | 2022-09-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-20 |
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Frequently asked questions
When was SHING HING PEARLS COMPANY LIMITED incorporated?
SHING HING PEARLS COMPANY LIMITED was incorporated in Hong Kong on December 21, 1995.
Is SHING HING PEARLS COMPANY LIMITED still active?
Yes. SHING HING PEARLS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SHING HING PEARLS COMPANY LIMITED's CR number and BRN?
SHING HING PEARLS COMPANY LIMITED's company registration (CR) number is 0534276 and its business registration number (BRN) is 19749382.
Where is SHING HING PEARLS COMPANY LIMITED's registered office?
SHING HING PEARLS COMPANY LIMITED's registered office is at UNITS 1008-1009, 10/F., HENG NGAI JEWELRY CENTRE 4 HOK YUEN STREET EAST, HUNG HOM KLN HONG KONG.
What type of company is SHING HING PEARLS COMPANY LIMITED?
SHING HING PEARLS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHING HING PEARLS COMPANY LIMITED filed?
SHING HING PEARLS COMPANY LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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