GRAND SHINE DEVELOPMENT (HK) LIMITED
宏陽發展(香港)有限公司
About this company
GRAND SHINE DEVELOPMENT (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 1997. It is registered with company registration (CR) number 0620133 and business registration number (BRN) 21163128. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 22, 2026. Its registered office is at Unit 1108, 11/F, TOWER III, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KLN. There are 79 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on September 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0620133
- BRN
- 21163128
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-11
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2026-01-22
Registered office
Current address
Unit 1108, 11/F, TOWER III, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KLN
All 5,842 companies at TOWER I →
As filed: ROOM 1108, 11/F., TOWER 3, PHASE 1, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 宏陽發展(香港)有限公司 | 1997-08-11 | Current |
| GRAND SHINE DEVELOPMENT (HK) LIMITED | 1997-08-11 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
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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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-09-15 · Annual Return
(E)Special Resolution (Dormant Company)
2026-01-22 · Other
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-03-24 · Share Related
(E)FNSC17 - Solvency Statement
2022-02-14 · Other
(E)Special resolution for reduction of capital
2022-02-14 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-01-26 · Other
(E)Altered Articles of Association
2022-01-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-07 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-07 · Memorandum & Articles
(E)Special resolution
2022-01-07 · Other
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-03-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-02-14 | |
| (E)Special resolution for reduction of capital | Other | 2022-02-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-07 | |
| (E)Special resolution | Other | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 |
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Frequently asked questions
When was GRAND SHINE DEVELOPMENT (HK) LIMITED incorporated?
GRAND SHINE DEVELOPMENT (HK) LIMITED was incorporated in Hong Kong on August 11, 1997.
Is GRAND SHINE DEVELOPMENT (HK) LIMITED still active?
Yes. GRAND SHINE DEVELOPMENT (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 22, 2026).
What are GRAND SHINE DEVELOPMENT (HK) LIMITED's CR number and BRN?
GRAND SHINE DEVELOPMENT (HK) LIMITED's company registration (CR) number is 0620133 and its business registration number (BRN) is 21163128.
Where is GRAND SHINE DEVELOPMENT (HK) LIMITED's registered office?
GRAND SHINE DEVELOPMENT (HK) LIMITED's registered office is at Unit 1108, 11/F, TOWER III, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KLN.
What type of company is GRAND SHINE DEVELOPMENT (HK) LIMITED?
GRAND SHINE DEVELOPMENT (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND SHINE DEVELOPMENT (HK) LIMITED filed?
GRAND SHINE DEVELOPMENT (HK) LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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