SHINE MARK INC LIMITED
揚培有限公司
About this company
SHINE MARK INC LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 2013. It is registered with company registration (CR) number 1939500 and business registration number (BRN) 61758420. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1606, 16/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN. There are 61 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 18, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1939500
- BRN
- 61758420
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-19
Registered office
Current address
Unit 1606, 16/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN
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As filed: ROOM 1606, 16/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-07-02)
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Name History
| Name | From | To |
|---|---|---|
| 揚培有限公司 | 2013-07-19 | Current |
| SHINE MARK INC LIMITED | 2013-07-19 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-09 · Address Change
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-21 · Address Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
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
2023-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-21 · Charges
(E)Instrument
2022-09-21 · Other
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-19 · Charges
(E)Instrument
2022-08-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-02-17 · Charges
(E)Instrument
2022-02-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-02-17 · Charges
(E)Instrument
2022-02-17 · Other
(E)Certificate of Registration of Charge
2022-02-17 · Charges
(E)Certificate of Registration of Charge
2022-02-17 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| 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 | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-21 | |
| (E)Instrument | Other | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-19 | |
| (E)Instrument | Other | 2022-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-17 | |
| (E)Instrument | Other | 2022-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-17 | |
| (E)Instrument | Other | 2022-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-27 |
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Frequently asked questions
When was SHINE MARK INC LIMITED incorporated?
SHINE MARK INC LIMITED was incorporated in Hong Kong on July 19, 2013.
Is SHINE MARK INC LIMITED still active?
Yes. SHINE MARK INC LIMITED is currently active on the Hong Kong Companies Register.
What are SHINE MARK INC LIMITED's CR number and BRN?
SHINE MARK INC LIMITED's company registration (CR) number is 1939500 and its business registration number (BRN) is 61758420.
Where is SHINE MARK INC LIMITED's registered office?
SHINE MARK INC LIMITED's registered office is at Unit 1606, 16/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN.
What type of company is SHINE MARK INC LIMITED?
SHINE MARK INC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE MARK INC LIMITED filed?
SHINE MARK INC LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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