E-SHINE GROUP CO., LIMITED
海納集團實業有限公司
About this company
E-SHINE GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 2009. It is registered with company registration (CR) number 1364427 and business registration number (BRN) 51040613. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on June 12, 2020. There are 34 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on June 12, 2020.
Company Information
- CR Number
- 1364427
- BRN
- 51040613
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-19
- Dissolution Date
- 2020-06-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 海納集團實業有限公司 | 2009-08-19 | Current |
| E-SHINE GROUP CO., LIMITED | 2009-08-19 | Current |
Company Documents
Information sheet re S.746(2)
2020-06-12 · Other
Information sheet re S.745(2)(b)
2020-01-03 · Other
(C)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-25 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2019-11-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-14 · Address Change
(E)FNSC1 - Return of Allotment
2015-09-30 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-11 · Address Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-12 | |
| Information sheet re S.745(2)(b) | Other | 2020-01-03 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-25 | |
| Information sheet re striking off of this company under consideration | Other | 2019-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 |
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
Frequently asked questions
When was E-SHINE GROUP CO., LIMITED incorporated?
E-SHINE GROUP CO., LIMITED was incorporated in Hong Kong on August 19, 2009.
Is E-SHINE GROUP CO., LIMITED still active?
No. E-SHINE GROUP CO., LIMITED was struck off the register on June 12, 2020.
What are E-SHINE GROUP CO., LIMITED's CR number and BRN?
E-SHINE GROUP CO., LIMITED's company registration (CR) number is 1364427 and its business registration number (BRN) is 51040613.
What type of company is E-SHINE GROUP CO., LIMITED?
E-SHINE GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E-SHINE GROUP CO., LIMITED filed?
E-SHINE GROUP CO., LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →