SHINING INTERNATIONAL LOGISTICS CO., LIMITED
三盈國際物流有限公司
About this company
SHINING INTERNATIONAL LOGISTICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 3, 2009. It is registered with company registration (CR) number 1304661 and business registration number (BRN) 50241442. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM D, 10/F., TOWER A BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY, KOWLOON HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2009, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 7, 2026.
Company Information
- CR Number
- 1304661
- BRN
- 50241442
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-03
Registered office
Current address
ROOM D, 10/F., TOWER A BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-02-03)
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Name History
| Name | From | To |
|---|---|---|
| 三盈國際物流有限公司 | 2009-02-03 | Current |
| SHINING INTERNATIONAL LOGISTICS CO., LIMITED | 2009-02-03 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-07 · Address Change
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.751
2025-07-22 · Other
(C)Special resolution
2025-07-17 · Other
Information sheet re S.751(1)
2025-05-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-30 · Other
(C)Special resolution
2025-03-20 · Other
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-28 · Address Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2025-07-22 | |
| (C)Special resolution | Other | 2025-07-17 | |
| Information sheet re S.751(1) | Other | 2025-05-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-30 | |
| (C)Special resolution | Other | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 |
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Frequently asked questions
When was SHINING INTERNATIONAL LOGISTICS CO., LIMITED incorporated?
SHINING INTERNATIONAL LOGISTICS CO., LIMITED was incorporated in Hong Kong on February 3, 2009.
Is SHINING INTERNATIONAL LOGISTICS CO., LIMITED still active?
Yes. SHINING INTERNATIONAL LOGISTICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SHINING INTERNATIONAL LOGISTICS CO., LIMITED's CR number and BRN?
SHINING INTERNATIONAL LOGISTICS CO., LIMITED's company registration (CR) number is 1304661 and its business registration number (BRN) is 50241442.
Where is SHINING INTERNATIONAL LOGISTICS CO., LIMITED's registered office?
SHINING INTERNATIONAL LOGISTICS CO., LIMITED's registered office is at ROOM D, 10/F., TOWER A BILLION CENTRE 1 WANG KWONG ROAD KOWLOON BAY, KOWLOON HONG KONG.
What type of company is SHINING INTERNATIONAL LOGISTICS CO., LIMITED?
SHINING INTERNATIONAL LOGISTICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINING INTERNATIONAL LOGISTICS CO., LIMITED filed?
SHINING INTERNATIONAL LOGISTICS CO., LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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