Shining Pearl (HK) Co., Limited
明珠(香港)實業有限公司
About this company
Shining Pearl (HK) Co., Limited is a Hong Kong private company limited by shares incorporated on August 3, 2007. It is registered with company registration (CR) number 1155628 and business registration number (BRN) 38254437. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on April 13, 2018. It previously operated under the name HONG KONG YOUGO CHILDREN'S ASSOCIATION CO., LIMITED until April 30, 2014. There are 29 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on April 13, 2018.
Company Information
- CR Number
- 1155628
- BRN
- 38254437
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-03
- Dissolution Date
- 2018-04-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 明珠(香港)實業有限公司 | 2007-08-03 | Current |
| 香港優健兒童成長協會有限公司 | 2010-10-28 | — |
| Shining Pearl (HK) Co., Limited | 2007-08-03 | Current |
| HONG KONG YOUGO CHILDREN'S ASSOCIATION CO., LIMITED | 2010-10-28 | 2014-04-30 |
Company Documents
Information sheet re S.746(2)
2018-04-13 · Other
Information sheet re S.745(2)(b)
2017-12-22 · Other
Information sheet re striking off of this company under consideration
2017-11-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-04-30 · Name Change
Certificate of Change of Name
2014-04-30 · Name Change
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-28 · Name Change
Certificate of Change of Name
2010-10-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-13 | |
| Information sheet re S.745(2)(b) | Other | 2017-12-22 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-30 | |
| Certificate of Change of Name | Name Change | 2014-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-28 | |
| Certificate of Change of Name | Name Change | 2010-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-21 |
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Frequently asked questions
When was Shining Pearl (HK) Co., Limited incorporated?
Shining Pearl (HK) Co., Limited was incorporated in Hong Kong on August 3, 2007.
Is Shining Pearl (HK) Co., Limited still active?
No. Shining Pearl (HK) Co., Limited was struck off the register on April 13, 2018.
What are Shining Pearl (HK) Co., Limited's CR number and BRN?
Shining Pearl (HK) Co., Limited's company registration (CR) number is 1155628 and its business registration number (BRN) is 38254437.
What type of company is Shining Pearl (HK) Co., Limited?
Shining Pearl (HK) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shining Pearl (HK) Co., Limited filed?
Shining Pearl (HK) Co., Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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