MLC Shiny Limited
胡桃資本有限公司
About this company
MLC Shiny Limited is a Hong Kong private company limited by shares incorporated on January 21, 2010. It is registered with company registration (CR) number 1413995 and business registration number (BRN) 51804742. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 28, 2024. It has operated under 21 previous names, most recently ALL NATION INTERNATIONAL GROUP LIMITED until February 3, 2023. Its registered office is at Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 103 documents on file with the Companies Registry dating back to 2010, most recently (E)Special Resolution (Dormant Company) filed on February 28, 2024.
Company Information
- CR Number
- 1413995
- BRN
- 51804742
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-02-28
Compliance & Flags
- One-member Company
- Yes 2023-01-21
Registered office
Current address
Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: ROOMS 1901A, 1902 & 1902A, 19/F NEW WORLD TOWER I 16-18 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-04-16)
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Name History
| Name | From | To |
|---|---|---|
| 胡桃資本有限公司 | 2022-02-25 | Current |
| 全民國際集團有限公司 | 2022-10-28 | — |
| 中國來騎哦新能源集團有限公司 | 2022-08-10 | 2022-10-28 |
| 華音國際控股有限公司 | 2021-01-18 | 2022-02-25 |
| 威聯通控股有限公司 | 2019-04-17 | 2021-01-18 |
| 中色金礦控股有限公司 | 2018-06-27 | 2019-04-17 |
| 敬信服務控股有限公司 | 2017-12-19 | 2018-06-27 |
| 新進建設控股有限公司 | 2017-07-17 | 2017-12-19 |
| 新智控股有限公司 | 2017-02-06 | 2017-07-17 |
| 和豐明株控股有限公司 | 2016-06-20 | 2017-02-06 |
| 偉達電子集團有限公司 | 2015-12-22 | 2016-06-20 |
| 醫匯集團有限公司 | 2015-08-24 | 2015-12-22 |
| 弘海高新資源有限公司 | 2015-04-21 | 2015-08-24 |
| 弘海高新資源集團有限公司 | 2015-02-26 | 2015-04-21 |
| 源暢生態農業控股有限公司 | 2012-12-13 | 2015-02-26 |
| 五洲資源企業有限公司 | 2011-08-10 | 2012-12-13 |
| 進業實業有限公司 | 2010-02-11 | 2011-08-10 |
| 星鑽有限公司 | 2010-01-21 | 2010-02-11 |
| MLC Shiny Limited | 2015-01-14 | Current |
| ALL NATION INTERNATIONAL GROUP LIMITED | 2022-10-28 | 2023-02-03 |
| China Come Ride New Energy Group Limited | 2022-08-10 | 2022-10-28 |
| Walnut Capital Limited | 2022-02-25 | 2022-08-01 |
| New Economy for Gen Z Limited | 2021-10-25 | 2022-02-25 |
| Hua Yin International Holding Limited | 2021-01-18 | 2021-04-12 |
| QNAP Holdings Limited | 2019-04-17 | 2021-01-18 |
| Law Mark Group Limited | 2018-08-30 | 2019-03-28 |
| CNMC Goldmine Holdings Limited | 2018-05-14 | 2018-08-15 |
| CHM Holdings Limited | 2018-03-12 | 2018-04-20 |
| Reliance Services Holdings Limited | 2017-12-19 | 2018-02-07 |
| NPC Holdings Limited | 2017-07-17 | 2017-11-21 |
| New Wisdom Holding Company Limited | 2017-02-06 | 2017-05-11 |
| MHW Holdings Limited | 2016-06-20 | 2016-09-22 |
| Wai Tat Electronics Group Limited | 2015-12-22 | 2016-05-10 |
| MediNet Group Limited | 2015-08-24 | 2015-11-25 |
| Grand Ocean Advanced Resources Company Limited | 2015-04-21 | 2015-07-20 |
| Grand Ocean Advanced Resources Group Company Limited | 2015-02-26 | 2015-04-21 |
| Yuanchang Eco-Agriculture Holdings Limited | 2012-12-13 | 2015-01-14 |
| Continental Resources Enterprises Limited | 2011-08-10 | 2012-05-08 |
| Tsun Yip Enterprises Limited | 2010-02-11 | 2010-09-09 |
| SHINY DIAMOND LIMITED | 2010-01-21 | 2012-12-13 |
Current company particulars
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.
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
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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)Special Resolution (Dormant Company)
2024-02-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-02-03 · Name Change
Certificate of Change of Name
2023-02-03 · Name Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-10-28 · Name Change
Certificate of Change of Name
2022-10-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-08-10 · Name Change
Certificate of Change of Name
2022-08-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-08-01 · Name Change
Certificate of Change of Name
2022-08-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-02-25 · Name Change
Certificate of Change of Name
2022-02-25 · Name Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-10-25 · Name Change
Certificate of Change of Name
2021-10-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-04-12 · Name Change
Certificate of Change of Name
2021-04-12 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-03 | |
| Certificate of Change of Name | Name Change | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-28 | |
| Certificate of Change of Name | Name Change | 2022-10-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-10 | |
| Certificate of Change of Name | Name Change | 2022-08-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-01 | |
| Certificate of Change of Name | Name Change | 2022-08-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-25 | |
| Certificate of Change of Name | Name Change | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-25 | |
| Certificate of Change of Name | Name Change | 2021-10-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-12 | |
| Certificate of Change of Name | Name Change | 2021-04-12 |
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At the same registered office
Frequently asked questions
When was MLC Shiny Limited incorporated?
MLC Shiny Limited was incorporated in Hong Kong on January 21, 2010.
Is MLC Shiny Limited still active?
Yes. MLC Shiny Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since February 28, 2024).
What are MLC Shiny Limited's CR number and BRN?
MLC Shiny Limited's company registration (CR) number is 1413995 and its business registration number (BRN) is 51804742.
Where is MLC Shiny Limited's registered office?
MLC Shiny Limited's registered office is at Unit 1902a, 19/F, TOWER I, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MLC Shiny Limited?
MLC Shiny Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MLC Shiny Limited filed?
MLC Shiny Limited has 103 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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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