SHINE PROJECT LIMITED

兆圖有限公司

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2005-01-21 · Incorporated 21 years ago · Data updated: 2026-08-25

About this company

SHINE PROJECT LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2005. It is registered with company registration (CR) number 0947079 and business registration number (BRN) 35346689. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at 8/F V HEUN BLDG 138 QUEEN'S RD CENTRAL HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on February 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2005-01-21
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2024-01-21

Registered office

Current address

8/F V HEUN BLDG 138 QUEEN'S RD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
兆圖有限公司	Chinese	2005-01-21	Current
SHINE PROJECT LIMITED	English	2005-01-21	Current

Company Documents

(E)FNAR1 - Annual Return

2026-02-05 · Annual Return

(E)FNAR1 - Annual Return

2025-02-06 · Annual Return

(E)FNAR1 - Annual Return

2024-02-06 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-07 · Annual Return

(E)FNAR1 - Annual Return

2022-02-08 · Annual Return

(E)FNAR1 - Annual Return

2021-02-01 · Annual Return

(E)FNAR1 - Annual Return

2020-02-06 · Annual Return

(E)FNAR1 - Annual Return

2019-02-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-06-11 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-06-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-02-01 · Annual Return

(E)Amended document

2017-07-10 · Other

(E)FNAR1 - Annual Return

2017-02-07 · Annual Return

(E)FNAR1 - Annual Return

2016-02-02 · Annual Return

(E)FNAR1 - Annual Return

2015-02-03 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2014-10-27 · Charges

(E)Instrument

2014-10-27 · Other

(E)Certificate of Registration of Charge

2014-10-27 · Charges

(E)FAR1 - Annual return (with a list of members)

2014-02-07 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-02-05
(E)FNAR1 - Annual Return	Annual Return	2025-02-06
(E)FNAR1 - Annual Return	Annual Return	2024-02-06
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-02-07
(E)FNAR1 - Annual Return	Annual Return	2022-02-08
(E)FNAR1 - Annual Return	Annual Return	2021-02-01
(E)FNAR1 - Annual Return	Annual Return	2020-02-06
(E)FNAR1 - Annual Return	Annual Return	2019-02-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-06-11
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-06-11
(E)FNAR1 - Annual Return	Annual Return	2018-02-01
(E)Amended document	Other	2017-07-10
(E)FNAR1 - Annual Return	Annual Return	2017-02-07
(E)FNAR1 - Annual Return	Annual Return	2016-02-02
(E)FNAR1 - Annual Return	Annual Return	2015-02-03
(E)FNM1 - Statement of Particulars of Charge	Charges	2014-10-27
(E)Instrument	Other	2014-10-27
(E)Certificate of Registration of Charge	Charges	2014-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-07

View all 41 filings

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