SHINING SILVER LIMITED
銀采有限公司
About this company
SHINING SILVER LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2006. It is registered with company registration (CR) number 1081451 and business registration number (BRN) 37461605. 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 28/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2006, most recently (E)FNA2 - Notification of Resignation of Auditor filed on April 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1081451
- BRN
- 37461605
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-18
Registered office
Current address
28/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銀采有限公司 | 2006-10-18 | Current |
| SHINING SILVER LIMITED | 2006-10-18 | Current |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2026-04-23 · Other
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-02-23 · Charges
(E)Instrument
2022-02-23 · Other
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-05-05 · Memorandum & Articles
(E)Altered Articles of Association
2020-05-05 · Memorandum & Articles
(E)Special resolution
2020-05-05 · Other
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-02-23 | |
| (E)Instrument | Other | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-05-05 | |
| (E)Special resolution | Other | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 |
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Frequently asked questions
When was SHINING SILVER LIMITED incorporated?
SHINING SILVER LIMITED was incorporated in Hong Kong on October 18, 2006.
Is SHINING SILVER LIMITED still active?
Yes. SHINING SILVER LIMITED is currently active on the Hong Kong Companies Register.
What are SHINING SILVER LIMITED's CR number and BRN?
SHINING SILVER LIMITED's company registration (CR) number is 1081451 and its business registration number (BRN) is 37461605.
Where is SHINING SILVER LIMITED's registered office?
SHINING SILVER LIMITED's registered office is at 28/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG.
What type of company is SHINING SILVER LIMITED?
SHINING SILVER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINING SILVER LIMITED filed?
SHINING SILVER LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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