Shine Diam (HK) Limited
About this company
Shine Diam (HK) Limited is a Hong Kong private company limited by shares incorporated on December 5, 2011. It is registered with company registration (CR) number 1687373 and business registration number (BRN) 59226712. 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 ROOM 1303, 13/F., LEE MAI COMMERCIAL BUILDING, 1-3 HART AVENUE, TSIM SHA TSUI, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on January 8, 2026.
Company Information
- CR Number
- 1687373
- BRN
- 59226712
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-05
Registered office
Current address
ROOM 1303, 13/F., LEE MAI COMMERCIAL BUILDING, 1-3 HART AVENUE, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Shine Diam (HK) Limited | 2011-12-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-16 · Address Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-13 · Address Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 |
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Frequently asked questions
When was Shine Diam (HK) Limited incorporated?
Shine Diam (HK) Limited was incorporated in Hong Kong on December 5, 2011.
Is Shine Diam (HK) Limited still active?
Yes. Shine Diam (HK) Limited is currently active on the Hong Kong Companies Register.
What are Shine Diam (HK) Limited's CR number and BRN?
Shine Diam (HK) Limited's company registration (CR) number is 1687373 and its business registration number (BRN) is 59226712.
Where is Shine Diam (HK) Limited's registered office?
Shine Diam (HK) Limited's registered office is at ROOM 1303, 13/F., LEE MAI COMMERCIAL BUILDING, 1-3 HART AVENUE, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Shine Diam (HK) Limited?
Shine Diam (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shine Diam (HK) Limited filed?
Shine Diam (HK) Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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