Goodman Shatin Investments No. 1 Limited
About this company
Goodman Shatin Investments No. 1 Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on August 17, 2006. It is registered with company registration (CR) number F0014823 and business registration number (BRN) 37008766. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MG Fotan Investments No.1 until January 2, 2009. Its registered office is at SUITE 901, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG. There are 92 documents on file with the Companies Registry dating back to 2006, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on September 1, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0014823
- BRN
- 37008766
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2006-08-17
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
SUITE 901, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Goodman Shatin Investments No. 1 Limited | 2009-01-02 | Current |
| MG Fotan Investments No.1 | 2006-08-17 | 2009-01-02 |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-01 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-07-12 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-17 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-07-22 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-06-21 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-01-21 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-01-21 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-12-16 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-12-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-30 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-10-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-11 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-10-03 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-10-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-01 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-07-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-07-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-06-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-01-21 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-01-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-12-16 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-12-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-10-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-11 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-10-03 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-10-03 |
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Frequently asked questions
When was Goodman Shatin Investments No. 1 Limited incorporated?
Goodman Shatin Investments No. 1 Limited was first registered in Hong Kong on August 17, 2006.
Is Goodman Shatin Investments No. 1 Limited still active?
Yes. Goodman Shatin Investments No. 1 Limited is currently active on the Hong Kong Companies Register.
What are Goodman Shatin Investments No. 1 Limited's CR number and BRN?
Goodman Shatin Investments No. 1 Limited's company registration (CR) number is F0014823 and its business registration number (BRN) is 37008766.
Where is Goodman Shatin Investments No. 1 Limited's registered office?
Goodman Shatin Investments No. 1 Limited's registered office is at SUITE 901, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG.
What type of company is Goodman Shatin Investments No. 1 Limited?
Goodman Shatin Investments No. 1 Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Goodman Shatin Investments No. 1 Limited filed?
Goodman Shatin Investments No. 1 Limited has 92 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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