Shine (Hong Kong) Asset Management Limited
喜神(香港)資產管理有限公司
About this company
Shine (Hong Kong) Asset Management Limited is a Hong Kong private company limited by shares incorporated on June 18, 2008. It is registered with company registration (CR) number 1248352 and business registration number (BRN) 50074576. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on October 25, 2024. It previously operated under the name GENIUS LAND INTERNATIONAL LIMITED until March 13, 2018. Its registered office was at SUITE 2701-08, 27/F., SHUI ON CENTRE, NOS. 6-8 HARBOUR ROAD, WANCHAI HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on October 25, 2024.
Company Information
- CR Number
- 1248352
- BRN
- 50074576
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-18
- Dissolution Date
- 2024-10-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-18
Registered office
Current address
SUITE 2701-08, 27/F., SHUI ON CENTRE, NOS. 6-8 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 喜神(香港)資產管理有限公司 | 2018-03-13 | Current |
| 萃利國際有限公司 | 2008-06-18 | 2018-03-13 |
| Shine (Hong Kong) Asset Management Limited | 2018-03-13 | Current |
| GENIUS LAND INTERNATIONAL LIMITED | 2008-06-18 | 2018-03-13 |
Company Documents
Information sheet re S.751(3)
2024-10-25 · Other
Information sheet re S.751(1)
2024-06-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-19 · Address Change
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-03-13 · Name Change
Certificate of Change of Name
2018-03-13 · Name Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-25 | |
| Information sheet re S.751(1) | Other | 2024-06-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-13 | |
| Certificate of Change of Name | Name Change | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 |
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Frequently asked questions
When was Shine (Hong Kong) Asset Management Limited incorporated?
Shine (Hong Kong) Asset Management Limited was incorporated in Hong Kong on June 18, 2008.
Is Shine (Hong Kong) Asset Management Limited still active?
No. Shine (Hong Kong) Asset Management Limited was dissolved on October 25, 2024.
What are Shine (Hong Kong) Asset Management Limited's CR number and BRN?
Shine (Hong Kong) Asset Management Limited's company registration (CR) number is 1248352 and its business registration number (BRN) is 50074576.
Where is Shine (Hong Kong) Asset Management Limited's registered office?
Shine (Hong Kong) Asset Management Limited's registered office was at SUITE 2701-08, 27/F., SHUI ON CENTRE, NOS. 6-8 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Shine (Hong Kong) Asset Management Limited?
Shine (Hong Kong) Asset Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shine (Hong Kong) Asset Management Limited filed?
Shine (Hong Kong) Asset Management Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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