SHINY MARK LIMITED

安耀有限公司

Dissolved

2012-12-07 · Data updated: 2026-06-02

About this company

SHINY MARK LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2012. It is registered with company registration (CR) number 1835975 and business registration number (BRN) 60719041. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on June 12, 2015. There are 14 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on June 12, 2015.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2012-12-07
Dissolution Date: 2015-06-12
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2015-06-12

Name History

Name History
Name	Type	From	To
安耀有限公司	Chinese	2012-12-07	Current
SHINY MARK LIMITED	English	2012-12-07	Current

Company Documents

Information sheet re S.751(3)

2015-06-12 · Other

Information sheet re S.751(1)

2015-02-18 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-02-02 · Other

(E)FNAR1 - Annual Return

2015-01-09 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-11-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

2014-01-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-02-01 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-02-01 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-02-01 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-02-01 · Address Change

(E)FSC1 - Return of Allotments

2013-02-01 · Share Related

Certificate of Incorporation

2012-12-07 · Incorporation

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-12-07 · Share Related

(E)Memorandum & Articles of Association

2012-12-07 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2015-06-12
Information sheet re S.751(1)	Other	2015-02-18
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-02-02
(E)FNAR1 - Annual Return	Annual Return	2015-01-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-11-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-02-01
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-02-01
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-02-01
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-02-01
(E)FSC1 - Return of Allotments	Share Related	2013-02-01
Certificate of Incorporation	Incorporation	2012-12-07
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-12-07
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-12-07

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