SHADE AND CO. LIMITED
About this company
SHADE AND CO. LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 2012. It is registered with company registration (CR) number 1799345 and business registration number (BRN) 60351411. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on July 11, 2025. Its registered office was at 21/F, CMA BUILDING 64 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on July 11, 2025.
Company Information
- CR Number
- 1799345
- BRN
- 60351411
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-12
- Dissolution Date
- 2025-07-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
21/F, CMA BUILDING 64 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SHADE AND CO. LIMITED | 2012-09-12 | Current |
Company Documents
Information sheet re S.751(3)
2025-07-11 · Other
Information sheet re S.751(1)
2025-03-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-13 · Other
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-14 · Address Change
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-11 | |
| Information sheet re S.751(1) | Other | 2025-03-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 |
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Frequently asked questions
When was SHADE AND CO. LIMITED incorporated?
SHADE AND CO. LIMITED was incorporated in Hong Kong on September 12, 2012.
Is SHADE AND CO. LIMITED still active?
No. SHADE AND CO. LIMITED was dissolved on July 11, 2025.
What are SHADE AND CO. LIMITED's CR number and BRN?
SHADE AND CO. LIMITED's company registration (CR) number is 1799345 and its business registration number (BRN) is 60351411.
Where is SHADE AND CO. LIMITED's registered office?
SHADE AND CO. LIMITED's registered office was at 21/F, CMA BUILDING 64 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG.
What type of company is SHADE AND CO. LIMITED?
SHADE AND CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHADE AND CO. LIMITED filed?
SHADE AND CO. LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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