SHINE WINNING HOLDINGS LIMITED
燊華集團有限公司
About this company
SHINE WINNING HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 2004. It is registered with company registration (CR) number 0908412 and business registration number (BRN) 34726672. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on March 15, 2024. Its registered office was at UNIT 503, 5/F., SILVERCORD TOWER 2, 30 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on March 15, 2024.
Company Information
- CR Number
- 0908412
- BRN
- 34726672
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-25
- Dissolution Date
- 2024-03-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-09-27
Compliance & Flags
- One-member Company
- Yes 2020-06-25
Registered office
Current address
UNIT 503, 5/F., SILVERCORD TOWER 2, 30 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 燊華集團有限公司 | 2004-06-25 | Current |
| SHINE WINNING HOLDINGS LIMITED | 2004-06-25 | Current |
Company Documents
Information sheet re S.746(2)
2024-03-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-11-17 · Other
Information sheet re striking off of this company under consideration
2023-09-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)Special resolution
2015-06-17 · Other
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-11-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)Special resolution | Other | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 |
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Frequently asked questions
When was SHINE WINNING HOLDINGS LIMITED incorporated?
SHINE WINNING HOLDINGS LIMITED was incorporated in Hong Kong on June 25, 2004.
Is SHINE WINNING HOLDINGS LIMITED still active?
No. SHINE WINNING HOLDINGS LIMITED was struck off the register on March 15, 2024.
What are SHINE WINNING HOLDINGS LIMITED's CR number and BRN?
SHINE WINNING HOLDINGS LIMITED's company registration (CR) number is 0908412 and its business registration number (BRN) is 34726672.
Where is SHINE WINNING HOLDINGS LIMITED's registered office?
SHINE WINNING HOLDINGS LIMITED's registered office was at UNIT 503, 5/F., SILVERCORD TOWER 2, 30 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is SHINE WINNING HOLDINGS LIMITED?
SHINE WINNING HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE WINNING HOLDINGS LIMITED filed?
SHINE WINNING HOLDINGS LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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