SHANNONS (HONG KONG) LIMITED
新朗時香港有限公司
About this company
SHANNONS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 1999. It is registered with company registration (CR) number 0688692 and business registration number (BRN) 30381026. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 25, 2010. It previously operated under the name GOLDEN BROWN COMPANY LIMITED until October 26, 1999. Its registered office is at RM 1102-1103 11/F KOWLOON BLDG 555 NATHAN RD MONGKOK KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0688692
- BRN
- 30381026
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2010-08-25
Registered office
Current address
RM 1102-1103 11/F KOWLOON BLDG 555 NATHAN RD MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新朗時香港有限公司 | 2007-12-31 | Current |
| SHANNONS (HONG KONG) LIMITED | 1999-10-27 | Current |
| GOLDEN BROWN COMPANY LIMITED | 1999-09-17 | 1999-10-26 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2010-08-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-08-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)Special resolution
2010-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-29 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-12-31 · Name Change
Certificate of Change of Name
2007-12-31 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)Special resolution | Other | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-31 | |
| Certificate of Change of Name | Name Change | 2007-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 |
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Frequently asked questions
When was SHANNONS (HONG KONG) LIMITED incorporated?
SHANNONS (HONG KONG) LIMITED was incorporated in Hong Kong on September 17, 1999.
Is SHANNONS (HONG KONG) LIMITED still active?
Yes. SHANNONS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 25, 2010).
What are SHANNONS (HONG KONG) LIMITED's CR number and BRN?
SHANNONS (HONG KONG) LIMITED's company registration (CR) number is 0688692 and its business registration number (BRN) is 30381026.
Where is SHANNONS (HONG KONG) LIMITED's registered office?
SHANNONS (HONG KONG) LIMITED's registered office is at RM 1102-1103 11/F KOWLOON BLDG 555 NATHAN RD MONGKOK KLN HONG KONG.
What type of company is SHANNONS (HONG KONG) LIMITED?
SHANNONS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANNONS (HONG KONG) LIMITED filed?
SHANNONS (HONG KONG) LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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