GOLDEN SHINY INVESTMENT LIMITED
金皇投資有限公司
About this company
GOLDEN SHINY INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 2005. It is registered with company registration (CR) number 0953701 and business registration number (BRN) 35389388. 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 UNIT 602, 6/F, PROFESSIONAL BUILDING 19-23 TUNG LO WAN ROAD HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on March 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0953701
- BRN
- 35389388
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-03
Registered office
Current address
UNIT 602, 6/F, PROFESSIONAL BUILDING 19-23 TUNG LO WAN ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金皇投資有限公司 | 2005-03-03 | Current |
| GOLDEN SHINY INVESTMENT LIMITED | 2005-03-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-01 · Other
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 |
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Frequently asked questions
When was GOLDEN SHINY INVESTMENT LIMITED incorporated?
GOLDEN SHINY INVESTMENT LIMITED was incorporated in Hong Kong on March 3, 2005.
Is GOLDEN SHINY INVESTMENT LIMITED still active?
Yes. GOLDEN SHINY INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDEN SHINY INVESTMENT LIMITED's CR number and BRN?
GOLDEN SHINY INVESTMENT LIMITED's company registration (CR) number is 0953701 and its business registration number (BRN) is 35389388.
Where is GOLDEN SHINY INVESTMENT LIMITED's registered office?
GOLDEN SHINY INVESTMENT LIMITED's registered office is at UNIT 602, 6/F, PROFESSIONAL BUILDING 19-23 TUNG LO WAN ROAD HONG KONG.
What type of company is GOLDEN SHINY INVESTMENT LIMITED?
GOLDEN SHINY INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN SHINY INVESTMENT LIMITED filed?
GOLDEN SHINY INVESTMENT LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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