SHINE SOURCE GROUP LIMITED
鑫源集團股份有限公司
About this company
SHINE SOURCE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 19, 2009. It is registered with company registration (CR) number 1307929 and business registration number (BRN) 50290530. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on December 27, 2024. It previously operated under the name SHANGCHENG GROUP (CHINA) LIMITED until March 6, 2012. Its registered office was at UNIT 205, UNIT C, 2/F, KWONG ON BANK MONGKOK BRANCH BUILDING, 728-730 NATHAN ROAD, MONG KOK HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on December 27, 2024.
Company Information
- CR Number
- 1307929
- BRN
- 50290530
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-19
- Dissolution Date
- 2024-12-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-09-22
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-02-19
Registered office
Current address
UNIT 205, UNIT C, 2/F, KWONG ON BANK MONGKOK BRANCH BUILDING, 728-730 NATHAN ROAD, MONG KOK HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鑫源集團股份有限公司 | 2012-03-06 | Current |
| 上成集團(中國)有限公司 | 2009-02-19 | 2012-03-06 |
| SHINE SOURCE GROUP LIMITED | 2012-03-06 | Current |
| SHANGCHENG GROUP (CHINA) LIMITED | 2009-02-19 | 2012-03-06 |
Company Documents
Information sheet re S.751(3)
2024-12-27 · Other
Information sheet re S.751(1)
2024-08-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-09-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-27 | |
| Information sheet re S.751(1) | Other | 2024-08-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 |
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 SHINE SOURCE GROUP LIMITED incorporated?
SHINE SOURCE GROUP LIMITED was incorporated in Hong Kong on February 19, 2009.
Is SHINE SOURCE GROUP LIMITED still active?
No. SHINE SOURCE GROUP LIMITED was dissolved on December 27, 2024.
What are SHINE SOURCE GROUP LIMITED's CR number and BRN?
SHINE SOURCE GROUP LIMITED's company registration (CR) number is 1307929 and its business registration number (BRN) is 50290530.
Where is SHINE SOURCE GROUP LIMITED's registered office?
SHINE SOURCE GROUP LIMITED's registered office was at UNIT 205, UNIT C, 2/F, KWONG ON BANK MONGKOK BRANCH BUILDING, 728-730 NATHAN ROAD, MONG KOK HONG KONG.
What type of company is SHINE SOURCE GROUP LIMITED?
SHINE SOURCE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE SOURCE GROUP LIMITED filed?
SHINE SOURCE GROUP LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →