CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED
中國盛禧金融控股集團股份有限公司
About this company
CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 2009. It is registered with company registration (CR) number 1404728 and business registration number (BRN) 51591321. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on October 24, 2025. It previously operated under the name HONGKONG AE GROUP LIMITED until November 26, 2013. Its registered office was at RM18, 27/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on October 24, 2025.
Company Information
- CR Number
- 1404728
- BRN
- 51591321
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-23
- Dissolution Date
- 2025-10-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-04-22
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-23
Registered office
Current address
RM18, 27/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國盛禧金融控股集團股份有限公司 | 2013-11-26 | Current |
| 香港艾爾集團有限公司 | 2009-12-23 | 2013-11-26 |
| CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED | 2013-11-26 | Current |
| HONGKONG AE GROUP LIMITED | 2009-12-23 | 2013-11-26 |
Company Documents
Information sheet re S.751(3)
2025-10-24 · Other
Information sheet re S.751(1)
2025-06-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-02 · Other
(C)Special Resolution (Dormant Company)
2025-04-22 · Other
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-23 · Address Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-24 | |
| Information sheet re S.751(1) | Other | 2025-06-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-02 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 |
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
At the same registered office
Frequently asked questions
When was CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED incorporated?
CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED was incorporated in Hong Kong on December 23, 2009.
Is CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED still active?
No. CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED was dissolved on October 24, 2025.
What are CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED's CR number and BRN?
CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED's company registration (CR) number is 1404728 and its business registration number (BRN) is 51591321.
Where is CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED's registered office?
CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED's registered office was at RM18, 27/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KLN HONG KONG.
What type of company is CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED?
CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED filed?
CHINA SHINE FINANCAL HOLDING GROUP SHARE LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →