ELITE SHINE HOLDINGS LIMITED
智耀集團有限公司
About this company
ELITE SHINE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 8, 2010. It is registered with company registration (CR) number 1427833 and business registration number (BRN) 52241787. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on June 5, 2026. Its registered office was at LEVEL 15, THE LEE GARDEN TWO, 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.745(2)(b) filed on February 6, 2026.
Company Information
- CR Number
- 1427833
- BRN
- 52241787
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-08
- Dissolution Date
- 2026-06-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-08
Registered office
Current address
LEVEL 15, THE LEE GARDEN TWO, 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智耀集團有限公司 | 2010-03-08 | Current |
| ELITE SHINE HOLDINGS LIMITED | 2010-03-08 | Current |
Company Documents
Information sheet re S.745(2)(b)
2026-02-06 · Other
Information sheet re striking off of this company under consideration
2025-12-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-22 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-07 · Address Change
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)Amended document
2018-11-26 · Other
(E)Amended document
2018-11-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-21 · Address Change
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-02-06 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)Amended document | Other | 2018-11-26 | |
| (E)Amended document | Other | 2018-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 |
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Frequently asked questions
When was ELITE SHINE HOLDINGS LIMITED incorporated?
ELITE SHINE HOLDINGS LIMITED was incorporated in Hong Kong on March 8, 2010.
Is ELITE SHINE HOLDINGS LIMITED still active?
No. ELITE SHINE HOLDINGS LIMITED was dissolved on June 5, 2026.
What are ELITE SHINE HOLDINGS LIMITED's CR number and BRN?
ELITE SHINE HOLDINGS LIMITED's company registration (CR) number is 1427833 and its business registration number (BRN) is 52241787.
Where is ELITE SHINE HOLDINGS LIMITED's registered office?
ELITE SHINE HOLDINGS LIMITED's registered office was at LEVEL 15, THE LEE GARDEN TWO, 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG.
What type of company is ELITE SHINE HOLDINGS LIMITED?
ELITE SHINE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELITE SHINE HOLDINGS LIMITED filed?
ELITE SHINE HOLDINGS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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