SHINEWING International Construction Consultant Limited
信永中和國際工程顧問有限公司
About this company
SHINEWING International Construction Consultant Limited is a Hong Kong private company limited by shares incorporated on September 16, 1998. It is registered with company registration (CR) number 0654661 and business registration number (BRN) 22036401. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently VALUEMARK MANAGEMENT CONSULTANTS LIMITED until June 28, 2010. Its registered office is at NO C 16/F CHINAWEAL CENTRE 414-424 JAFFE RD WANCHAI HONG KONG. There are 70 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on October 6, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0654661
- BRN
- 22036401
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-09-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-16
Registered office
Current address
NO C 16/F CHINAWEAL CENTRE 414-424 JAFFE RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1998-10-16)
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Name History
| Name | From | To |
|---|---|---|
| 信永中和國際工程顧問有限公司 | — | Current |
| 諾國測量師有限公司 | 2010-06-28 | — |
| 卓建管理顧問有限公司 | 1999-03-31 | 2010-06-28 |
| 宏望有限公司 | 1998-09-16 | 1999-03-31 |
| SHINEWING International Construction Consultant Limited | — | Current |
| NQS LIMITED | 2010-06-28 | — |
| VALUEMARK MANAGEMENT CONSULTANTS LIMITED | 1999-03-31 | 2010-06-28 |
| VALUE MARK LIMITED | 1998-09-16 | 1999-03-30 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-12 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-11-21 · Name Change
Certificate of Change of Name
2024-11-21 · Name Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-09 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-09 · Memorandum & Articles
(E)Special resolution
2018-08-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-21 | |
| Certificate of Change of Name | Name Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-09 | |
| (E)Special resolution | Other | 2018-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 |
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Frequently asked questions
When was SHINEWING International Construction Consultant Limited incorporated?
SHINEWING International Construction Consultant Limited was incorporated in Hong Kong on September 16, 1998.
Is SHINEWING International Construction Consultant Limited still active?
Yes. SHINEWING International Construction Consultant Limited is currently active on the Hong Kong Companies Register.
What are SHINEWING International Construction Consultant Limited's CR number and BRN?
SHINEWING International Construction Consultant Limited's company registration (CR) number is 0654661 and its business registration number (BRN) is 22036401.
Where is SHINEWING International Construction Consultant Limited's registered office?
SHINEWING International Construction Consultant Limited's registered office is at NO C 16/F CHINAWEAL CENTRE 414-424 JAFFE RD WANCHAI HONG KONG.
What type of company is SHINEWING International Construction Consultant Limited?
SHINEWING International Construction Consultant Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINEWING International Construction Consultant Limited filed?
SHINEWING International Construction Consultant Limited has 70 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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