SHINY FUTURE HOLDINGS LIMITED
耀港集團有限公司
About this company
SHINY FUTURE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 2012. It is registered with company registration (CR) number 1832886 and business registration number (BRN) 60688028. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 9A-12, 19/F., CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2012, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 3, 2026.
Company Information
- CR Number
- 1832886
- BRN
- 60688028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-30
Registered office
Current address
ROOM 9A-12, 19/F., CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀港集團有限公司 | 2012-11-30 | Current |
| SHINY FUTURE HOLDINGS LIMITED | 2012-11-30 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-06-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-26 |
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Frequently asked questions
When was SHINY FUTURE HOLDINGS LIMITED incorporated?
SHINY FUTURE HOLDINGS LIMITED was incorporated in Hong Kong on November 30, 2012.
Is SHINY FUTURE HOLDINGS LIMITED still active?
Yes. SHINY FUTURE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SHINY FUTURE HOLDINGS LIMITED's CR number and BRN?
SHINY FUTURE HOLDINGS LIMITED's company registration (CR) number is 1832886 and its business registration number (BRN) is 60688028.
Where is SHINY FUTURE HOLDINGS LIMITED's registered office?
SHINY FUTURE HOLDINGS LIMITED's registered office is at ROOM 9A-12, 19/F., CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG.
What type of company is SHINY FUTURE HOLDINGS LIMITED?
SHINY FUTURE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINY FUTURE HOLDINGS LIMITED filed?
SHINY FUTURE HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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