WEALTHY SHINE LIMITED
濠耀有限公司
About this company
WEALTHY SHINE LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2004. It is registered with company registration (CR) number 0893230 and business registration number (BRN) 34789814. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 2002, 20/F, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 53 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 5, 2026.
Company Information
- CR Number
- 0893230
- BRN
- 34789814
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-01
Registered office
Current address
Unit 2002, 20/F, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 826 companies at WING ON HSE →
As filed: UNIT 2002, 20/F,, WING ON HOUSE,, 71 DES VOEUX ROAD CENTRAL,, CENTRAL,, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-12-28)
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Name History
| Name | From | To |
|---|---|---|
| 濠耀有限公司 | 2004-04-01 | Current |
| WEALTHY SHINE LIMITED | 2004-04-01 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-27 · Address Change
(E)FNSC1 - Return of Allotment
2025-10-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was WEALTHY SHINE LIMITED incorporated?
WEALTHY SHINE LIMITED was incorporated in Hong Kong on April 1, 2004.
Is WEALTHY SHINE LIMITED still active?
Yes. WEALTHY SHINE LIMITED is currently active on the Hong Kong Companies Register.
What are WEALTHY SHINE LIMITED's CR number and BRN?
WEALTHY SHINE LIMITED's company registration (CR) number is 0893230 and its business registration number (BRN) is 34789814.
Where is WEALTHY SHINE LIMITED's registered office?
WEALTHY SHINE LIMITED's registered office is at Unit 2002, 20/F, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is WEALTHY SHINE LIMITED?
WEALTHY SHINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WEALTHY SHINE LIMITED filed?
WEALTHY SHINE LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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