Shining Solutions Wealth Management Limited
卓樾會財富管理有限公司
About this company
Shining Solutions Wealth Management Limited is a Hong Kong private company limited by shares incorporated on January 2, 2008. It is registered with company registration (CR) number 1199790 and business registration number (BRN) 51776395. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently Open Wealth Management Limited until April 8, 2024. Its registered office is at 11/F, ASHLEY NINE, 9-11 ASHLEY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 91 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 10, 2026.
Company Information
- CR Number
- 1199790
- BRN
- 51776395
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-02
Registered office
Current address
11/F, ASHLEY NINE, 9-11 ASHLEY ROAD, YAU TSIM MONG DISTRICT, KLN
All 47 companies at Ashley Nine →
As filed: 11/F,ASHLEY NINE,, 9-11 ASHLEY ROAD,, TSIMSHATSUI, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-03-20)
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Name History
| Name | From | To |
|---|---|---|
| 卓樾會財富管理有限公司 | 2024-04-08 | Current |
| 開盤財富管理有限公司 | 2022-07-22 | 2024-04-08 |
| 天宸康合財富管理有限公司 | 2018-07-12 | 2022-07-22 |
| 中致財富管理有限公司 | 2012-03-02 | 2018-07-12 |
| 安聯財富管理有限公司 | 2012-02-23 | 2012-03-02 |
| 嘉鑫礦產(香港)有限公司 | 2008-01-02 | 2012-02-23 |
| Shining Solutions Wealth Management Limited | 2024-04-08 | Current |
| Open Wealth Management Limited | 2022-07-22 | 2024-04-08 |
| TC Concord Wealth Management Limited | 2018-07-12 | 2022-07-22 |
| Sinolink Wealth Management Limited | 2012-03-02 | 2018-07-12 |
| Alliance Wealth Management Limited | 2012-02-23 | 2012-03-02 |
| Chartac Investment Limited | 2010-02-02 | 2012-02-23 |
| Jiaxing Minerals (Hong Kong) Company Limited | 2008-01-02 | 2010-02-02 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-27 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-08 · Name Change
Certificate of Change of Name
2024-04-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-11-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-08 | |
| Certificate of Change of Name | Name Change | 2024-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 |
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Frequently asked questions
When was Shining Solutions Wealth Management Limited incorporated?
Shining Solutions Wealth Management Limited was incorporated in Hong Kong on January 2, 2008.
Is Shining Solutions Wealth Management Limited still active?
Yes. Shining Solutions Wealth Management Limited is currently active on the Hong Kong Companies Register.
What are Shining Solutions Wealth Management Limited's CR number and BRN?
Shining Solutions Wealth Management Limited's company registration (CR) number is 1199790 and its business registration number (BRN) is 51776395.
Where is Shining Solutions Wealth Management Limited's registered office?
Shining Solutions Wealth Management Limited's registered office is at 11/F, ASHLEY NINE, 9-11 ASHLEY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Shining Solutions Wealth Management Limited?
Shining Solutions Wealth Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shining Solutions Wealth Management Limited filed?
Shining Solutions Wealth Management Limited has 91 documents on file with the Hong Kong Companies Registry, dating back to 2008.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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