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 ROOM B, 21/F, YARDLEY COMMERCIAL BULDING, 3 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG. 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
ROOM B, 21/F, YARDLEY COMMERCIAL BULDING, 3 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-03-20)
Not ready to buy? Leave your email and we'll let you know when this data is published.
Thanks — we'll be in touch.
Something went wrong — please try again. orders@crhk.guru
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 |
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 |
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
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 ROOM B, 21/F, YARDLEY COMMERCIAL BULDING, 3 CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG.
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.
Need this data via API? Full data and API access →