SHINE HONOUR LIMITED
承安有限公司
About this company
SHINE HONOUR LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 1998. It is registered with company registration (CR) number 0639401 and business registration number (BRN) 21738969. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on November 15, 2013. There are 44 documents on file with the Companies Registry dating back to 1998, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on October 10, 2013.
Company Information
- CR Number
- 0639401
- BRN
- 21738969
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-16
- Dissolution Date
- 2013-11-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 承安有限公司 | 1998-03-16 | Current |
| SHINE HONOUR LIMITED | 1998-03-16 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-10-10 · Other
(E)Return of final meeting
2013-08-15 · Other
(E)Final statement of accounts
2013-08-15 · Other
(E)Special Resolution (Winding Up)
2013-04-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-17 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FW1 - Certificate of solvency
2013-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-05 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-10-10 | |
| (E)Return of final meeting | Other | 2013-08-15 | |
| (E)Final statement of accounts | Other | 2013-08-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-04-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-18 |
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Frequently asked questions
When was SHINE HONOUR LIMITED incorporated?
SHINE HONOUR LIMITED was incorporated in Hong Kong on March 16, 1998.
Is SHINE HONOUR LIMITED still active?
No. SHINE HONOUR LIMITED was wound up (members' voluntary) on November 15, 2013.
What are SHINE HONOUR LIMITED's CR number and BRN?
SHINE HONOUR LIMITED's company registration (CR) number is 0639401 and its business registration number (BRN) is 21738969.
What type of company is SHINE HONOUR LIMITED?
SHINE HONOUR LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE HONOUR LIMITED filed?
SHINE HONOUR LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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