MEGA SHINE (HONG KONG) LIMITED
百輝(香港)有限公司
About this company
MEGA SHINE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2008. It is registered with company registration (CR) number 1291376 and business registration number (BRN) 50129028. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 3B 5/F FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD CENTRAL HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1291376
- BRN
- 50129028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2015-12-02
Registered office
Current address
UNIT 3B 5/F FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百輝(香港)有限公司 | 2008-12-02 | Current |
| MEGA SHINE (HONG KONG) LIMITED | 2008-12-02 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-04-16 · Other
Information sheet re S.744(3)
2018-03-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)Amended document
2013-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-23 · Address Change
(E)FSC1 - Return of Allotments
2008-12-23 · Share Related
(E)Memorandum & Articles of Association
2008-12-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-04-16 | |
| Information sheet re S.744(3) | Other | 2018-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)Amended document | Other | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was MEGA SHINE (HONG KONG) LIMITED incorporated?
MEGA SHINE (HONG KONG) LIMITED was incorporated in Hong Kong on December 2, 2008.
Is MEGA SHINE (HONG KONG) LIMITED still active?
Yes. MEGA SHINE (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are MEGA SHINE (HONG KONG) LIMITED's CR number and BRN?
MEGA SHINE (HONG KONG) LIMITED's company registration (CR) number is 1291376 and its business registration number (BRN) is 50129028.
Where is MEGA SHINE (HONG KONG) LIMITED's registered office?
MEGA SHINE (HONG KONG) LIMITED's registered office is at UNIT 3B 5/F FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is MEGA SHINE (HONG KONG) LIMITED?
MEGA SHINE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGA SHINE (HONG KONG) LIMITED filed?
MEGA SHINE (HONG KONG) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2008.
Need this data via API? Full data and API access →