SHINE REGENT ENTERPRISES LIMITED
耀俊企業有限公司
About this company
SHINE REGENT ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on January 15, 1997. It is registered with company registration (CR) number 0590060 and business registration number (BRN) 20811417. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit F, 15/F, CHAK FUNG HOUSE, 440 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 55 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on January 27, 2026.
Company Information
- CR Number
- 0590060
- BRN
- 20811417
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-15
Registered office
Current address
Unit F, 15/F, CHAK FUNG HOUSE, 440 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
As filed: FLAT F 15/F BLK B 440 NATHAN ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀俊企業有限公司 | 1997-01-15 | Current |
| SHINE REGENT ENTERPRISES LIMITED | 1997-01-15 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-25 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-07 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-09-27 · Other
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-13 · Other
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)Special resolution
2017-07-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-11 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)Special resolution | Other | 2017-07-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-11 |
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Frequently asked questions
When was SHINE REGENT ENTERPRISES LIMITED incorporated?
SHINE REGENT ENTERPRISES LIMITED was incorporated in Hong Kong on January 15, 1997.
Is SHINE REGENT ENTERPRISES LIMITED still active?
Yes. SHINE REGENT ENTERPRISES LIMITED is currently active on the Hong Kong Companies Register.
What are SHINE REGENT ENTERPRISES LIMITED's CR number and BRN?
SHINE REGENT ENTERPRISES LIMITED's company registration (CR) number is 0590060 and its business registration number (BRN) is 20811417.
Where is SHINE REGENT ENTERPRISES LIMITED's registered office?
SHINE REGENT ENTERPRISES LIMITED's registered office is at Unit F, 15/F, CHAK FUNG HOUSE, 440 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is SHINE REGENT ENTERPRISES LIMITED?
SHINE REGENT ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE REGENT ENTERPRISES LIMITED filed?
SHINE REGENT ENTERPRISES LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1997.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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