Shing Yan Holdings Limited
盛恩集團有限公司
About this company
Shing Yan Holdings Limited is a Hong Kong private company limited by shares incorporated on August 9, 2012. It is registered with company registration (CR) number 1784597 and business registration number (BRN) 60203246. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on January 24, 2025. Its registered office was at ROOM 401, 4TH FLOOR, MAN SHING INDUSTRIAL BUILDING 307-311 CASTLE PEAK ROAD KWAI CHUNG NT HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on January 24, 2025.
Company Information
- CR Number
- 1784597
- BRN
- 60203246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-08-09
- Dissolution Date
- 2025-01-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-09
Registered office
Current address
ROOM 401, 4TH FLOOR, MAN SHING INDUSTRIAL BUILDING 307-311 CASTLE PEAK ROAD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛恩集團有限公司 | 2012-08-09 | Current |
| Shing Yan Holdings Limited | 2012-08-09 | Current |
Company Documents
Information sheet re S.751(3)
2025-01-24 · Other
Information sheet re S.751(1)
2024-09-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-04 · Other
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-24 · Address Change
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-06 · Address Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-07 · Address Change
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-24 | |
| Information sheet re S.751(1) | Other | 2024-09-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-23 |
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Frequently asked questions
When was Shing Yan Holdings Limited incorporated?
Shing Yan Holdings Limited was incorporated in Hong Kong on August 9, 2012.
Is Shing Yan Holdings Limited still active?
No. Shing Yan Holdings Limited was dissolved on January 24, 2025.
What are Shing Yan Holdings Limited's CR number and BRN?
Shing Yan Holdings Limited's company registration (CR) number is 1784597 and its business registration number (BRN) is 60203246.
Where is Shing Yan Holdings Limited's registered office?
Shing Yan Holdings Limited's registered office was at ROOM 401, 4TH FLOOR, MAN SHING INDUSTRIAL BUILDING 307-311 CASTLE PEAK ROAD KWAI CHUNG NT HONG KONG.
What type of company is Shing Yan Holdings Limited?
Shing Yan Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shing Yan Holdings Limited filed?
Shing Yan Holdings Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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