SHINE GROUP (HONG KONG) CO., LIMITED
雙恩集團(香港)有限公司
About this company
SHINE GROUP (HONG KONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 2009. It is registered with company registration (CR) number 1379540 and business registration number (BRN) 51246859. 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 301-2, HANG SENG WANCHAI BUILDING, 3RD FLOOR, NO. 200 HENNESSY ROAD, WANCHAI HONG KONG. There are 25 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
- 1379540
- BRN
- 51246859
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2015-10-06
Registered office
Current address
ROOM 301-2, HANG SENG WANCHAI BUILDING, 3RD FLOOR, NO. 200 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 雙恩集團(香港)有限公司 | 2009-10-06 | Current |
| SHINE GROUP (HONG KONG) CO., LIMITED | 2009-10-06 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-14 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-05-30 · Other
Information sheet re S.745(2)(b)
2018-03-16 · Other
Information sheet re striking off of this company under consideration
2018-01-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-13 · Address Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)Special resolution
2011-03-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-14 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-05-30 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)Special resolution | Other | 2011-03-25 |
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Frequently asked questions
When was SHINE GROUP (HONG KONG) CO., LIMITED incorporated?
SHINE GROUP (HONG KONG) CO., LIMITED was incorporated in Hong Kong on October 6, 2009.
Is SHINE GROUP (HONG KONG) CO., LIMITED still active?
Yes. SHINE GROUP (HONG KONG) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SHINE GROUP (HONG KONG) CO., LIMITED's CR number and BRN?
SHINE GROUP (HONG KONG) CO., LIMITED's company registration (CR) number is 1379540 and its business registration number (BRN) is 51246859.
Where is SHINE GROUP (HONG KONG) CO., LIMITED's registered office?
SHINE GROUP (HONG KONG) CO., LIMITED's registered office is at ROOM 301-2, HANG SENG WANCHAI BUILDING, 3RD FLOOR, NO. 200 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is SHINE GROUP (HONG KONG) CO., LIMITED?
SHINE GROUP (HONG KONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE GROUP (HONG KONG) CO., LIMITED filed?
SHINE GROUP (HONG KONG) CO., LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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