SHIMA WINE & SPIRITS LIMITED
司馬酒業有限公司
About this company
SHIMA WINE & SPIRITS LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 2013. It is registered with company registration (CR) number 1983151 and business registration number (BRN) 62202111. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHIMA CONSULTANTS LIMITED until May 31, 2017. Its registered office is at 1/F NO.8 BONHAM STRAND HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on November 24, 2025.
Company Information
- CR Number
- 1983151
- BRN
- 62202111
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-21
Registered office
Current address
1/F NO.8 BONHAM STRAND HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-10-21)
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Name History
| Name | From | To |
|---|---|---|
| 司馬酒業有限公司 | 2017-05-31 | Current |
| SHIMA WINE & SPIRITS LIMITED | 2017-05-31 | Current |
| SHIMA CONSULTANTS LIMITED | 2013-10-21 | 2017-05-31 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-31 · Name Change
Certificate of Change of Name
2017-05-31 · Name Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-31 | |
| Certificate of Change of Name | Name Change | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-30 |
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Frequently asked questions
When was SHIMA WINE & SPIRITS LIMITED incorporated?
SHIMA WINE & SPIRITS LIMITED was incorporated in Hong Kong on October 21, 2013.
Is SHIMA WINE & SPIRITS LIMITED still active?
Yes. SHIMA WINE & SPIRITS LIMITED is currently active on the Hong Kong Companies Register.
What are SHIMA WINE & SPIRITS LIMITED's CR number and BRN?
SHIMA WINE & SPIRITS LIMITED's company registration (CR) number is 1983151 and its business registration number (BRN) is 62202111.
Where is SHIMA WINE & SPIRITS LIMITED's registered office?
SHIMA WINE & SPIRITS LIMITED's registered office is at 1/F NO.8 BONHAM STRAND HONG KONG.
What type of company is SHIMA WINE & SPIRITS LIMITED?
SHIMA WINE & SPIRITS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHIMA WINE & SPIRITS LIMITED filed?
SHIMA WINE & SPIRITS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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