SHINE BASE ENGINEERING LIMITED
耀基工程有限公司
About this company
SHINE BASE ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2010. It is registered with company registration (CR) number 1414149 and business registration number (BRN) 52115332. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 211, 2/F., ELITE INDUSTRIAL CENTRE, 883 CHEUNG SHA WAN ROAD, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on February 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1414149
- BRN
- 52115332
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-21
Registered office
Current address
ROOM 211, 2/F., ELITE INDUSTRIAL CENTRE, 883 CHEUNG SHA WAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀基工程有限公司 | 2010-01-21 | Current |
| SHINE BASE ENGINEERING LIMITED | 2010-01-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-08-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-23 · Charges
(E)Instrument
2019-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-11 · Address Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-23 | |
| (E)Instrument | Other | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 |
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Frequently asked questions
When was SHINE BASE ENGINEERING LIMITED incorporated?
SHINE BASE ENGINEERING LIMITED was incorporated in Hong Kong on January 21, 2010.
Is SHINE BASE ENGINEERING LIMITED still active?
Yes. SHINE BASE ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are SHINE BASE ENGINEERING LIMITED's CR number and BRN?
SHINE BASE ENGINEERING LIMITED's company registration (CR) number is 1414149 and its business registration number (BRN) is 52115332.
Where is SHINE BASE ENGINEERING LIMITED's registered office?
SHINE BASE ENGINEERING LIMITED's registered office is at ROOM 211, 2/F., ELITE INDUSTRIAL CENTRE, 883 CHEUNG SHA WAN ROAD, KLN HONG KONG.
What type of company is SHINE BASE ENGINEERING LIMITED?
SHINE BASE ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE BASE ENGINEERING LIMITED filed?
SHINE BASE ENGINEERING LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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