SHINE (HK) DEVELOPMENT LIMITED
森禾(香港)發展有限公司
About this company
SHINE (HK) DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 16, 2001. It is registered with company registration (CR) number 0776452 and business registration number (BRN) 32211091. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at 5/F., TAI YIP BUILDING, 141 THOMSON ROAD, WANCHAI HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2001, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 16, 2026.
Company Information
- CR Number
- 0776452
- BRN
- 32211091
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-11-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-16
Registered office
Current address
5/F., TAI YIP BUILDING, 141 THOMSON ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-02-18)
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Name History
| Name | From | To |
|---|---|---|
| 森禾(香港)發展有限公司 | 2001-11-16 | Current |
| SHINE (HK) DEVELOPMENT LIMITED | 2001-11-16 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-13 · Address Change
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-14 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-14 · Memorandum & Articles
(E)Special resolution
2025-07-14 · Other
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-03 · Address Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-14 | |
| (E)Special resolution | Other | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 |
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Incorporated the same year
Frequently asked questions
When was SHINE (HK) DEVELOPMENT LIMITED incorporated?
SHINE (HK) DEVELOPMENT LIMITED was incorporated in Hong Kong on November 16, 2001.
Is SHINE (HK) DEVELOPMENT LIMITED still active?
Yes. SHINE (HK) DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are SHINE (HK) DEVELOPMENT LIMITED's CR number and BRN?
SHINE (HK) DEVELOPMENT LIMITED's company registration (CR) number is 0776452 and its business registration number (BRN) is 32211091.
Where is SHINE (HK) DEVELOPMENT LIMITED's registered office?
SHINE (HK) DEVELOPMENT LIMITED's registered office is at 5/F., TAI YIP BUILDING, 141 THOMSON ROAD, WANCHAI HONG KONG.
What type of company is SHINE (HK) DEVELOPMENT LIMITED?
SHINE (HK) DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE (HK) DEVELOPMENT LIMITED filed?
SHINE (HK) DEVELOPMENT LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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