SHINE BILLION LOGISTICS MANAGEMENT LIMITED
新益倉儲物流管理有限公司
About this company
SHINE BILLION LOGISTICS MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 2006. It is registered with company registration (CR) number 1052078 and business registration number (BRN) 36999889. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WEALTHY GLOBAL LIMITED until September 30, 2008. Its registered office is at UNIT 403, 4/F, TINS' CENTRE BLOCK III, NO. 3 HUNG CHEUNG ROAD, TUEN MUN, NT HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on July 24, 2026.
Company Information
- CR Number
- 1052078
- BRN
- 36999889
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-13
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 403, 4/F, TINS' CENTRE BLOCK III, NO. 3 HUNG CHEUNG ROAD, TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新益倉儲物流管理有限公司 | 2008-09-30 | Current |
| 宏豐國際(香港)有限公司 | 2006-06-13 | 2008-09-30 |
| SHINE BILLION LOGISTICS MANAGEMENT LIMITED | 2008-09-30 | Current |
| WEALTHY GLOBAL LIMITED | 2006-06-13 | 2008-09-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-08 · Address Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 |
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Frequently asked questions
When was SHINE BILLION LOGISTICS MANAGEMENT LIMITED incorporated?
SHINE BILLION LOGISTICS MANAGEMENT LIMITED was incorporated in Hong Kong on June 13, 2006.
Is SHINE BILLION LOGISTICS MANAGEMENT LIMITED still active?
Yes. SHINE BILLION LOGISTICS MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are SHINE BILLION LOGISTICS MANAGEMENT LIMITED's CR number and BRN?
SHINE BILLION LOGISTICS MANAGEMENT LIMITED's company registration (CR) number is 1052078 and its business registration number (BRN) is 36999889.
Where is SHINE BILLION LOGISTICS MANAGEMENT LIMITED's registered office?
SHINE BILLION LOGISTICS MANAGEMENT LIMITED's registered office is at UNIT 403, 4/F, TINS' CENTRE BLOCK III, NO. 3 HUNG CHEUNG ROAD, TUEN MUN, NT HONG KONG.
What type of company is SHINE BILLION LOGISTICS MANAGEMENT LIMITED?
SHINE BILLION LOGISTICS MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE BILLION LOGISTICS MANAGEMENT LIMITED filed?
SHINE BILLION LOGISTICS MANAGEMENT LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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