PRIVATE SHOP LIMITED
美派店有限公司
About this company
PRIVATE SHOP LIMITED is a Hong Kong private company limited by shares incorporated on October 12, 2011. It is registered with company registration (CR) number 1670876 and business registration number (BRN) 59060659. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at OFFICE TOWER 8/F, 807-811, HUTCHISON LOGISTICS CENTRE, 18 CONTAINER PORT ROAD SOUTH, KWAI CHUNG HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on October 28, 2025.
Company Information
- CR Number
- 1670876
- BRN
- 59060659
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-12
Registered office
Current address
OFFICE TOWER 8/F, 807-811, HUTCHISON LOGISTICS CENTRE, 18 CONTAINER PORT ROAD SOUTH, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美派店有限公司 | 2011-10-12 | Current |
| PRIVATE SHOP LIMITED | 2011-10-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-18 |
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Frequently asked questions
When was PRIVATE SHOP LIMITED incorporated?
PRIVATE SHOP LIMITED was incorporated in Hong Kong on October 12, 2011.
Is PRIVATE SHOP LIMITED still active?
Yes. PRIVATE SHOP LIMITED is currently active on the Hong Kong Companies Register.
What are PRIVATE SHOP LIMITED's CR number and BRN?
PRIVATE SHOP LIMITED's company registration (CR) number is 1670876 and its business registration number (BRN) is 59060659.
Where is PRIVATE SHOP LIMITED's registered office?
PRIVATE SHOP LIMITED's registered office is at OFFICE TOWER 8/F, 807-811, HUTCHISON LOGISTICS CENTRE, 18 CONTAINER PORT ROAD SOUTH, KWAI CHUNG HONG KONG.
What type of company is PRIVATE SHOP LIMITED?
PRIVATE SHOP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRIVATE SHOP LIMITED filed?
PRIVATE SHOP LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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