SHINE HOLDING CO., LIMITED
翔翼控股有限公司
About this company
SHINE HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 2008. It is registered with company registration (CR) number 1226310 and business registration number (BRN) 39143356. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHINE INT'L LOGISTICS CO., LIMITED until June 5, 2012. Its registered office is at UNIT 4 ON MEZZANINE FLOOR HUA QIN INTERNATIONAL BLDG NO 340 QUEEN'S RD CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on April 13, 2026.
Company Information
- CR Number
- 1226310
- BRN
- 39143356
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-11
Registered office
Current address
UNIT 4 ON MEZZANINE FLOOR HUA QIN INTERNATIONAL BLDG NO 340 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 翔翼控股有限公司 | 2012-06-05 | Current |
| 翔宇國際物流有限公司 | 2008-04-11 | 2012-06-05 |
| SHINE HOLDING CO., LIMITED | 2012-06-05 | Current |
| SHINE INT'L LOGISTICS CO., LIMITED | 2008-04-11 | 2012-06-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-12 · Other
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 |
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Frequently asked questions
When was SHINE HOLDING CO., LIMITED incorporated?
SHINE HOLDING CO., LIMITED was incorporated in Hong Kong on April 11, 2008.
Is SHINE HOLDING CO., LIMITED still active?
Yes. SHINE HOLDING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SHINE HOLDING CO., LIMITED's CR number and BRN?
SHINE HOLDING CO., LIMITED's company registration (CR) number is 1226310 and its business registration number (BRN) is 39143356.
Where is SHINE HOLDING CO., LIMITED's registered office?
SHINE HOLDING CO., LIMITED's registered office is at UNIT 4 ON MEZZANINE FLOOR HUA QIN INTERNATIONAL BLDG NO 340 QUEEN'S RD CENTRAL HONG KONG.
What type of company is SHINE HOLDING CO., LIMITED?
SHINE HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE HOLDING CO., LIMITED filed?
SHINE HOLDING CO., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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