True Shine Laboratories China Limited
皓亮實驗工房中國有限公司
About this company
True Shine Laboratories China Limited is a Hong Kong private company limited by shares incorporated on July 31, 2009. It is registered with company registration (CR) number 1355788 and business registration number (BRN) 51589863. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on April 4, 2019. It has operated under 2 previous names, most recently Dental Lab Productions (China) Limited until February 25, 2010. There are 30 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on April 4, 2019.
Company Information
- CR Number
- 1355788
- BRN
- 51589863
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-07-31
- Dissolution Date
- 2019-04-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 皓亮實驗工房中國有限公司 | 2010-02-25 | Current |
| True Shine Laboratories China Limited | 2010-02-25 | Current |
| Dental Lab Productions (China) Limited | 2009-10-19 | 2010-02-25 |
| Centurion Management Limited | 2009-07-31 | 2009-10-19 |
Company Documents
Information sheet re S.746(2)
2019-04-04 · Other
Information sheet re S.744(3)
2018-12-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-23 · Director/Secretary Change
(E)Amended document
2013-01-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-04 | |
| Information sheet re S.744(3) | Other | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (E)Amended document | Other | 2013-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 |
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Frequently asked questions
When was True Shine Laboratories China Limited incorporated?
True Shine Laboratories China Limited was incorporated in Hong Kong on July 31, 2009.
Is True Shine Laboratories China Limited still active?
No. True Shine Laboratories China Limited was struck off the register on April 4, 2019.
What are True Shine Laboratories China Limited's CR number and BRN?
True Shine Laboratories China Limited's company registration (CR) number is 1355788 and its business registration number (BRN) is 51589863.
What type of company is True Shine Laboratories China Limited?
True Shine Laboratories China Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has True Shine Laboratories China Limited filed?
True Shine Laboratories China Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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