SHINEWAY HOLDINGS LIMITED
誠威集團有限公司
About this company
SHINEWAY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 24, 2006. It is registered with company registration (CR) number 1061770 and business registration number (BRN) 37383423. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit A, 15/F, HILLIER COMMERCIAL BUILDING, 65-67 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK. There are 19 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1061770
- BRN
- 37383423
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit A, 15/F, HILLIER COMMERCIAL BUILDING, 65-67 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK
All 1,141 companies at Hillier Commercial Building →
As filed: FLAT A 15/F HILLIER COMM BLDG 65-67 BONHAM STRAND EAST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 誠威集團有限公司 | 2006-07-24 | Current |
| SHINEWAY HOLDINGS LIMITED | 2006-07-24 | 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
Information sheet re discontinuation of striking off due to objection received
2017-01-03 · Other
Information sheet re S.744(3)
2016-11-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FSC1 - Return of Allotments
2007-01-10 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-07-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-07-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-24 · Incorporation
Certificate of Incorporation
2006-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-01-03 | |
| Information sheet re S.744(3) | Other | 2016-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-24 | |
| Certificate of Incorporation | Incorporation | 2006-07-24 |
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Frequently asked questions
When was SHINEWAY HOLDINGS LIMITED incorporated?
SHINEWAY HOLDINGS LIMITED was incorporated in Hong Kong on July 24, 2006.
Is SHINEWAY HOLDINGS LIMITED still active?
Yes. SHINEWAY HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHINEWAY HOLDINGS LIMITED's CR number and BRN?
SHINEWAY HOLDINGS LIMITED's company registration (CR) number is 1061770 and its business registration number (BRN) is 37383423.
Where is SHINEWAY HOLDINGS LIMITED's registered office?
SHINEWAY HOLDINGS LIMITED's registered office is at Unit A, 15/F, HILLIER COMMERCIAL BUILDING, 65-67 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK.
What type of company is SHINEWAY HOLDINGS LIMITED?
SHINEWAY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINEWAY HOLDINGS LIMITED filed?
SHINEWAY HOLDINGS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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