SHIMONI TRADING LIMITED

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2005-06-30 · Incorporated 21 years ago · Data updated: 2026-08-26

About this company

SHIMONI TRADING LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 2005. It is registered with company registration (CR) number 0980477 and business registration number (BRN) 35789506. 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 3905 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2005-06-30
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2009-06-30

Registered office

Current address

3905 TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
SHIMONI TRADING LIMITED	English	2005-06-30	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet informing the public the discontinuation of striking off action against the company

2013-06-14 · Other

Information sheet re S.291(5) for local company

2013-05-24 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2010-04-29 · Director/Secretary Change

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

2009-07-14 · Annual Return

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

2008-07-02 · Annual Return

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

2007-07-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-06-04 · Director/Secretary Change

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

2006-06-30 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2005-08-10 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-08-10 · Address Change

(E)Memorandum & Articles of Association

2005-06-30 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2005-06-30 · Incorporation

Certificate of Incorporation

2005-06-30 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet informing the public the discontinuation of striking off action against the company	Other	2013-06-14
Information sheet re S.291(5) for local company	Other	2013-05-24
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-04-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-06-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-30
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2005-08-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-08-10
(E)Memorandum & Articles of Association	Memorandum & Articles	2005-06-30
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2005-06-30
Certificate of Incorporation	Incorporation	2005-06-30

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