SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED
新光三越投資(香港)有限公司
About this company
SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 2005. It is registered with company registration (CR) number 0975701 and business registration number (BRN) 35806108. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED until February 7, 2013. Its registered office is at 15/F., BOC GROUP LIFE ASSURANCE TOWER, 136 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on June 29, 2026.
Company Information
- CR Number
- 0975701
- BRN
- 35806108
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-07
Registered office
Current address
15/F., BOC GROUP LIFE ASSURANCE TOWER, 136 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-01-18)
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Name History
| Name | From | To |
|---|---|---|
| 新光三越投資(香港)有限公司 | 2013-02-07 | Current |
| 新光百貨投資(香港)有限公司 | 2005-06-07 | 2013-02-07 |
| SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED | 2013-02-07 | Current |
| SHIN KONG DEPARTMENT STORE INVESTMENT (HK) CO., LIMITED | 2005-06-07 | 2013-02-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-21 · Address Change
(E)FNSC1 - Return of Allotment
2025-02-12 · Share Related
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-24 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2021-03-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-10 |
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Frequently asked questions
When was SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED incorporated?
SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED was incorporated in Hong Kong on June 7, 2005.
Is SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED still active?
Yes. SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED's CR number and BRN?
SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED's company registration (CR) number is 0975701 and its business registration number (BRN) is 35806108.
Where is SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED's registered office?
SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED's registered office is at 15/F., BOC GROUP LIFE ASSURANCE TOWER, 136 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED?
SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED filed?
SHIN KONG MITSUKOSHI INVESTMENT (HK) LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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