SHAN HUA CO LIMITED
天立泰國際能源有限公司
About this company
SHAN HUA CO LIMITED is a Hong Kong private company limited by shares incorporated on November 16, 2009. It is registered with company registration (CR) number 1391699 and business registration number (BRN) 51422730. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GOLDEN LIGHT TOOL & DIE CO LIMITED until June 20, 2024. Its registered office is at ROOM 512, 5/F., 794-802 NATHAN ROAD, KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on November 17, 2025.
Company Information
- CR Number
- 1391699
- BRN
- 51422730
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-16
Registered office
Current address
ROOM 512, 5/F., 794-802 NATHAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天立泰國際能源有限公司 | 2009-11-16 | Current |
| SHAN HUA CO LIMITED | 2024-06-20 | Current |
| GOLDEN LIGHT TOOL & DIE CO LIMITED | 2014-11-26 | 2024-06-20 |
| TLT INTERNATIONAL ENERGY LIMITED | 2009-11-16 | 2014-11-26 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-06-20 · Name Change
Certificate of Change of Name
2024-06-20 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-13 · Address Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)Special resolution
2014-12-05 · Other
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-11-26 · Name Change
Certificate of Change of Name
2014-11-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-20 | |
| Certificate of Change of Name | Name Change | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)Special resolution | Other | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-26 | |
| Certificate of Change of Name | Name Change | 2014-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 |
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Frequently asked questions
When was SHAN HUA CO LIMITED incorporated?
SHAN HUA CO LIMITED was incorporated in Hong Kong on November 16, 2009.
Is SHAN HUA CO LIMITED still active?
Yes. SHAN HUA CO LIMITED is currently active on the Hong Kong Companies Register.
What are SHAN HUA CO LIMITED's CR number and BRN?
SHAN HUA CO LIMITED's company registration (CR) number is 1391699 and its business registration number (BRN) is 51422730.
Where is SHAN HUA CO LIMITED's registered office?
SHAN HUA CO LIMITED's registered office is at ROOM 512, 5/F., 794-802 NATHAN ROAD, KLN HONG KONG.
What type of company is SHAN HUA CO LIMITED?
SHAN HUA CO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHAN HUA CO LIMITED filed?
SHAN HUA CO LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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