NEW SHINY HOLDINGS LIMITED
新隆集團有限公司
About this company
NEW SHINY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 2012. It is registered with company registration (CR) number 1832887 and business registration number (BRN) 60688036. 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 9/F., TUNG NING BUILDING, 249-253 DES VOEUX ROAD CENTRAL HONG KONG. There are 22 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 February 6, 2024.
Company Information
- CR Number
- 1832887
- BRN
- 60688036
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
9/F., TUNG NING BUILDING, 249-253 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新隆集團有限公司 | 2012-11-30 | Current |
| NEW SHINY HOLDINGS LIMITED | 2012-11-30 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-25 · Address Change
(E)FSC1 - Return of Allotments
2013-03-25 · Share Related
Certificate of Incorporation
2012-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-25 | |
| Certificate of Incorporation | Incorporation | 2012-11-30 |
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Frequently asked questions
When was NEW SHINY HOLDINGS LIMITED incorporated?
NEW SHINY HOLDINGS LIMITED was incorporated in Hong Kong on November 30, 2012.
Is NEW SHINY HOLDINGS LIMITED still active?
Yes. NEW SHINY HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW SHINY HOLDINGS LIMITED's CR number and BRN?
NEW SHINY HOLDINGS LIMITED's company registration (CR) number is 1832887 and its business registration number (BRN) is 60688036.
Where is NEW SHINY HOLDINGS LIMITED's registered office?
NEW SHINY HOLDINGS LIMITED's registered office is at 9/F., TUNG NING BUILDING, 249-253 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is NEW SHINY HOLDINGS LIMITED?
NEW SHINY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SHINY HOLDINGS LIMITED filed?
NEW SHINY HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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