Elite Shine Group (Hong Kong) Co., Limited
中電電氣(香港)新材料有限公司
About this company
Elite Shine Group (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on April 6, 2011. It is registered with company registration (CR) number 1584094 and business registration number (BRN) 58188573. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 5, 2023. Its registered office is at UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on May 15, 2026.
Company Information
- CR Number
- 1584094
- BRN
- 58188573
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-06-05
Compliance & Flags
- One-member Company
- Yes 2023-04-06
Registered office
Current address
UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中電電氣(香港)新材料有限公司 | 2011-04-06 | Current |
| Elite Shine Group (Hong Kong) Co., Limited | 2011-04-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-06-05 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-12 · Address Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-25 |
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Frequently asked questions
When was Elite Shine Group (Hong Kong) Co., Limited incorporated?
Elite Shine Group (Hong Kong) Co., Limited was incorporated in Hong Kong on April 6, 2011.
Is Elite Shine Group (Hong Kong) Co., Limited still active?
Yes. Elite Shine Group (Hong Kong) Co., Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since June 5, 2023).
What are Elite Shine Group (Hong Kong) Co., Limited's CR number and BRN?
Elite Shine Group (Hong Kong) Co., Limited's company registration (CR) number is 1584094 and its business registration number (BRN) is 58188573.
Where is Elite Shine Group (Hong Kong) Co., Limited's registered office?
Elite Shine Group (Hong Kong) Co., Limited's registered office is at UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Elite Shine Group (Hong Kong) Co., Limited?
Elite Shine Group (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Elite Shine Group (Hong Kong) Co., Limited filed?
Elite Shine Group (Hong Kong) Co., Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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