CHINA SHINE GROUP LIMITED
中國祥平集團有限公司
About this company
CHINA SHINE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 2008. It is registered with company registration (CR) number 1297408 and business registration number (BRN) 50173386. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on October 30, 2020. It has operated under 2 previous names, most recently HONG KONG XIANG PING GROUP LIMITED until March 5, 2013. There are 20 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on October 30, 2020.
Company Information
- CR Number
- 1297408
- BRN
- 50173386
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-30
- Dissolution Date
- 2020-10-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國祥平集團有限公司 | 2013-03-05 | Current |
| 香港祥平集團有限公司 | 2012-03-19 | 2013-03-05 |
| 香港祥平機電制造有限公司 | 2008-12-30 | 2012-03-19 |
| CHINA SHINE GROUP LIMITED | 2013-03-05 | Current |
| HONG KONG XIANG PING GROUP LIMITED | 2012-03-19 | 2013-03-05 |
| HONG KONG XIANG PING MACHINERY MANUFACTURING LIMITED | 2008-12-30 | 2012-03-19 |
Company Documents
Information sheet re S.746(2)
2020-10-30 · Other
Information sheet re S.744(3)
2020-06-05 · Other
Information sheet re discontinuation of striking off due to objection received
2017-08-08 · Other
Information sheet re S.744(3)
2017-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-05 · Name Change
Certificate of Change of Name
2013-03-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-03-19 · Name Change
Certificate of Change of Name
2012-03-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-22 · Director/Secretary Change
(E)Amended document
2011-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)Memorandum & Articles of Association
2008-12-30 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-30 · Share Related
Certificate of Incorporation
2008-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-10-30 | |
| Information sheet re S.744(3) | Other | 2020-06-05 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-08-08 | |
| Information sheet re S.744(3) | Other | 2017-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-05 | |
| Certificate of Change of Name | Name Change | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-19 | |
| Certificate of Change of Name | Name Change | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-22 | |
| (E)Amended document | Other | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-30 | |
| Certificate of Incorporation | Incorporation | 2008-12-30 |
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Frequently asked questions
When was CHINA SHINE GROUP LIMITED incorporated?
CHINA SHINE GROUP LIMITED was incorporated in Hong Kong on December 30, 2008.
Is CHINA SHINE GROUP LIMITED still active?
No. CHINA SHINE GROUP LIMITED was struck off the register on October 30, 2020.
What are CHINA SHINE GROUP LIMITED's CR number and BRN?
CHINA SHINE GROUP LIMITED's company registration (CR) number is 1297408 and its business registration number (BRN) is 50173386.
What type of company is CHINA SHINE GROUP LIMITED?
CHINA SHINE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA SHINE GROUP LIMITED filed?
CHINA SHINE GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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