SHINEE CO., LIMITED
昇泓國際貿易有限公司
About this company
SHINEE CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2006. It is registered with company registration (CR) number 1098337 and business registration number (BRN) 37494767. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on March 20, 2026. It has operated under 2 previous names, most recently KAWA INDUSTRY & TRADE CO., LIMITED until March 8, 2013. Its registered office was at OFFICE NO. 12 ON 19 FLOOR, HO KING COMMERCIAL CENTRE, NO. 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on March 20, 2026.
Company Information
- CR Number
- 1098337
- BRN
- 37494767
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-29
- Dissolution Date
- 2026-03-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-12-29
Registered office
Current address
OFFICE NO. 12 ON 19 FLOOR, HO KING COMMERCIAL CENTRE, NO. 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 昇泓國際貿易有限公司 | 2013-03-08 | Current |
| 卡瓦工貿有限公司 | 2009-11-03 | 2013-03-08 |
| 瑞凱企業有限公司 | 2006-12-29 | 2009-11-03 |
| SHINEE CO., LIMITED | 2013-03-08 | Current |
| KAWA INDUSTRY & TRADE CO., LIMITED | 2009-11-03 | 2013-03-08 |
| LUCKY ENTERPRISE LIMITED | 2006-12-29 | 2009-11-03 |
Company Documents
Information sheet re S.746(2)
2026-03-20 · Other
Information sheet re S.745(2)(b)
2025-11-21 · Other
Information sheet re striking off of this company under consideration
2025-09-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-31 · Address Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-29 · Address Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-03-20 | |
| Information sheet re S.745(2)(b) | Other | 2025-11-21 | |
| Information sheet re striking off of this company under consideration | Other | 2025-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 |
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Frequently asked questions
When was SHINEE CO., LIMITED incorporated?
SHINEE CO., LIMITED was incorporated in Hong Kong on December 29, 2006.
Is SHINEE CO., LIMITED still active?
No. SHINEE CO., LIMITED was dissolved on March 20, 2026.
What are SHINEE CO., LIMITED's CR number and BRN?
SHINEE CO., LIMITED's company registration (CR) number is 1098337 and its business registration number (BRN) is 37494767.
Where is SHINEE CO., LIMITED's registered office?
SHINEE CO., LIMITED's registered office was at OFFICE NO. 12 ON 19 FLOOR, HO KING COMMERCIAL CENTRE, NO. 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is SHINEE CO., LIMITED?
SHINEE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINEE CO., LIMITED filed?
SHINEE CO., LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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