SHINE ELITE DEVELOPMENT CO., LIMITED
盛美發展有限公司
About this company
SHINE ELITE DEVELOPMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2014. It is registered with company registration (CR) number 2059166 and business registration number (BRN) 62965551. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on September 22, 2023. Its registered office was at ROOM 1201, 12/F TAI SANG BANK BUILDING 130-132 DES VOEUX ROAD, CENTRAL HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on September 22, 2023.
Company Information
- CR Number
- 2059166
- BRN
- 62965551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-20
- Dissolution Date
- 2023-09-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-03-10
Lifecycle & Winding-up
- Deregistered
- Yes 2023-09-22
Compliance & Flags
- One-member Company
- Yes 2022-03-20
Registered office
Current address
ROOM 1201, 12/F TAI SANG BANK BUILDING 130-132 DES VOEUX ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛美發展有限公司 | 2014-03-20 | Current |
| SHINE ELITE DEVELOPMENT CO., LIMITED | 2014-03-20 | Current |
Company Documents
Information sheet re S.751(3)
2023-09-22 · Other
Information sheet re S.751(1)
2023-05-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-02 · Other
(C)Special Resolution (Dormant Company)
2023-03-10 · Other
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-27 · Address Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-18 · Address Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-22 | |
| Information sheet re S.751(1) | Other | 2023-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-02 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-09 |
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Frequently asked questions
When was SHINE ELITE DEVELOPMENT CO., LIMITED incorporated?
SHINE ELITE DEVELOPMENT CO., LIMITED was incorporated in Hong Kong on March 20, 2014.
Is SHINE ELITE DEVELOPMENT CO., LIMITED still active?
No. SHINE ELITE DEVELOPMENT CO., LIMITED was deregistered on September 22, 2023.
What are SHINE ELITE DEVELOPMENT CO., LIMITED's CR number and BRN?
SHINE ELITE DEVELOPMENT CO., LIMITED's company registration (CR) number is 2059166 and its business registration number (BRN) is 62965551.
Where is SHINE ELITE DEVELOPMENT CO., LIMITED's registered office?
SHINE ELITE DEVELOPMENT CO., LIMITED's registered office was at ROOM 1201, 12/F TAI SANG BANK BUILDING 130-132 DES VOEUX ROAD, CENTRAL HONG KONG.
What type of company is SHINE ELITE DEVELOPMENT CO., LIMITED?
SHINE ELITE DEVELOPMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE ELITE DEVELOPMENT CO., LIMITED filed?
SHINE ELITE DEVELOPMENT CO., LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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