ASIA SHINE LIMITED
仁耀有限公司
About this company
ASIA SHINE LIMITED is a Hong Kong private company limited by shares incorporated on April 8, 2005. It is registered with company registration (CR) number 0961501 and business registration number (BRN) 36478502. 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 1704, 17/F, FOYER, 625 KING'S ROAD, EASTERN DISTRICT, HK. There are 61 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. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0961501
- BRN
- 36478502
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-08
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2017-11-13
Compliance & Flags
- One-member Company
- Yes 2017-04-08
Registered office
Current address
Unit 1704, 17/F, FOYER, 625 KING'S ROAD, EASTERN DISTRICT, HK
As filed: SUITE 1704, 17/F. 625 KING'S ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 仁耀有限公司 | 2005-04-08 | Current |
| ASIA SHINE LIMITED | 2005-04-08 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-05-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-12 · Address Change
(E)Court Order
2018-02-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-19 · Winding Up
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)Amended document
2013-10-21 · Other
(E)FM1 - Mortgage or charge details
2013-09-16 · Charges
(E)Certificate of Registration of Charge
2013-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-27 · Charges
(E)Certificate of Registration of Charge
2012-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FSC1 - Return of Allotments
2012-03-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-29 · Share Related
(E)FSC1 - Return of Allotments
2011-12-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-12 | |
| (E)Court Order | Other | 2018-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)Amended document | Other | 2013-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-29 |
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Frequently asked questions
When was ASIA SHINE LIMITED incorporated?
ASIA SHINE LIMITED was incorporated in Hong Kong on April 8, 2005.
Is ASIA SHINE LIMITED still active?
Yes. ASIA SHINE LIMITED is currently active on the Hong Kong Companies Register.
What are ASIA SHINE LIMITED's CR number and BRN?
ASIA SHINE LIMITED's company registration (CR) number is 0961501 and its business registration number (BRN) is 36478502.
Where is ASIA SHINE LIMITED's registered office?
ASIA SHINE LIMITED's registered office is at Unit 1704, 17/F, FOYER, 625 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is ASIA SHINE LIMITED?
ASIA SHINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA SHINE LIMITED filed?
ASIA SHINE LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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