SHINEMAX ENTERPRISES LIMITED
信明企業有限公司
About this company
SHINEMAX ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 2009. It is registered with company registration (CR) number 1367011 and business registration number (BRN) 51131511. 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 FLAT A, 27TH FLOOR, SCENIC GARDEN, TOWER 2, 9 KOTEWALL ROAD, MID-LEVELS HONG KONG. There are 65 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on September 5, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1367011
- BRN
- 51131511
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-27
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT A, 27TH FLOOR, SCENIC GARDEN, TOWER 2, 9 KOTEWALL ROAD, MID-LEVELS HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-01)
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Name History
| Name | From | To |
|---|---|---|
| 信明企業有限公司 | 2009-08-27 | Current |
| SHINEMAX ENTERPRISES LIMITED | 2009-08-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-10 · Address Change
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FNSC1 - Return of Allotment
2024-12-02 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNSC1 - Return of Allotment
2022-10-20 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-09-29 · Other
(E)Altered Articles of Association
2022-09-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-23 · Memorandum & Articles
(E)Special resolution
2022-08-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-29 · Charges
(E)Instrument
2022-06-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-09-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-23 | |
| (E)Special resolution | Other | 2022-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-29 | |
| (E)Instrument | Other | 2022-06-29 |
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Frequently asked questions
When was SHINEMAX ENTERPRISES LIMITED incorporated?
SHINEMAX ENTERPRISES LIMITED was incorporated in Hong Kong on August 27, 2009.
Is SHINEMAX ENTERPRISES LIMITED still active?
Yes. SHINEMAX ENTERPRISES LIMITED is currently active on the Hong Kong Companies Register.
What are SHINEMAX ENTERPRISES LIMITED's CR number and BRN?
SHINEMAX ENTERPRISES LIMITED's company registration (CR) number is 1367011 and its business registration number (BRN) is 51131511.
Where is SHINEMAX ENTERPRISES LIMITED's registered office?
SHINEMAX ENTERPRISES LIMITED's registered office is at FLAT A, 27TH FLOOR, SCENIC GARDEN, TOWER 2, 9 KOTEWALL ROAD, MID-LEVELS HONG KONG.
What type of company is SHINEMAX ENTERPRISES LIMITED?
SHINEMAX ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINEMAX ENTERPRISES LIMITED filed?
SHINEMAX ENTERPRISES LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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