SHINY PACIFIC HOLDINGS LIMITED
升豪集團有限公司
About this company
SHINY PACIFIC HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2005. It is registered with company registration (CR) number 0959514 and business registration number (BRN) 36129442. 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 SHOP A, 1/F., HONG KONG PACIFIC CENTRE, 28 HANKOW ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on April 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0959514
- BRN
- 36129442
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-31
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-31
Registered office
Current address
SHOP A, 1/F., HONG KONG PACIFIC CENTRE, 28 HANKOW ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 升豪集團有限公司 | 2005-03-31 | Current |
| SHINY PACIFIC HOLDINGS LIMITED | 2005-03-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-10 · Address Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was SHINY PACIFIC HOLDINGS LIMITED incorporated?
SHINY PACIFIC HOLDINGS LIMITED was incorporated in Hong Kong on March 31, 2005.
Is SHINY PACIFIC HOLDINGS LIMITED still active?
Yes. SHINY PACIFIC HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHINY PACIFIC HOLDINGS LIMITED's CR number and BRN?
SHINY PACIFIC HOLDINGS LIMITED's company registration (CR) number is 0959514 and its business registration number (BRN) is 36129442.
Where is SHINY PACIFIC HOLDINGS LIMITED's registered office?
SHINY PACIFIC HOLDINGS LIMITED's registered office is at SHOP A, 1/F., HONG KONG PACIFIC CENTRE, 28 HANKOW ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is SHINY PACIFIC HOLDINGS LIMITED?
SHINY PACIFIC HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINY PACIFIC HOLDINGS LIMITED filed?
SHINY PACIFIC HOLDINGS LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2005.
Need this data via API? Full data and API access →