ALLMYSHINE (HONG KONG) LIMITED
歐麥香(香港)有限公司
About this company
ALLMYSHINE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 22, 2009. It is registered with company registration (CR) number 1333922 and business registration number (BRN) 50600468. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 21, 2023. It previously operated under the name ALLMYSHINE FOOD (HONG KONG) LIMITED until December 22, 2010. Its registered office is at ROOM 3608, KAM FUNG COURT, KAM HO HOUSE MA ON SHAN, NT HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1333922
- BRN
- 50600468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-04-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-21
Compliance & Flags
- One-member Company
- Yes 2023-04-22
Registered office
Current address
ROOM 3608, KAM FUNG COURT, KAM HO HOUSE MA ON SHAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 歐麥香(香港)有限公司 | 2010-12-22 | Current |
| 歐麥香食品(香港)有限公司 | 2009-04-22 | 2010-12-22 |
| ALLMYSHINE (HONG KONG) LIMITED | 2010-12-22 | Current |
| ALLMYSHINE FOOD (HONG KONG) LIMITED | 2009-04-22 | 2010-12-22 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(C)Special Resolution (Dormant Company)
2023-04-21 · Other
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-08 · Other
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-08 · Other
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-09 · Address Change
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-06 |
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Frequently asked questions
When was ALLMYSHINE (HONG KONG) LIMITED incorporated?
ALLMYSHINE (HONG KONG) LIMITED was incorporated in Hong Kong on April 22, 2009.
Is ALLMYSHINE (HONG KONG) LIMITED still active?
Yes. ALLMYSHINE (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 21, 2023).
What are ALLMYSHINE (HONG KONG) LIMITED's CR number and BRN?
ALLMYSHINE (HONG KONG) LIMITED's company registration (CR) number is 1333922 and its business registration number (BRN) is 50600468.
Where is ALLMYSHINE (HONG KONG) LIMITED's registered office?
ALLMYSHINE (HONG KONG) LIMITED's registered office is at ROOM 3608, KAM FUNG COURT, KAM HO HOUSE MA ON SHAN, NT HONG KONG.
What type of company is ALLMYSHINE (HONG KONG) LIMITED?
ALLMYSHINE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLMYSHINE (HONG KONG) LIMITED filed?
ALLMYSHINE (HONG KONG) LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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