ShineNga Wellness International Limited
煜雅健康國際有限公司
About this company
ShineNga Wellness International Limited is a Hong Kong private company limited by shares incorporated on March 31, 2014. It is registered with company registration (CR) number 2075367 and business registration number (BRN) 63127776. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Shine Nga Rehabilitation Care Limited until June 30, 2022. Its registered office is at ROOM B, 11/F FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD MONG KOK, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on April 2, 2026.
Company Information
- CR Number
- 2075367
- BRN
- 63127776
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-31
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM B, 11/F FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD MONG KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 煜雅健康國際有限公司 | 2022-06-30 | Current |
| 煜雅復康治療有限公司 | 2020-04-06 | 2022-06-30 |
| 潮流方設計有限公司 | 2014-03-31 | 2020-04-06 |
| ShineNga Wellness International Limited | 2022-06-30 | Current |
| Shine Nga Rehabilitation Care Limited | 2020-04-06 | 2022-06-30 |
| Joumel Express Limited | 2014-07-12 | 2020-04-06 |
| Trend Direction Design Company Limited | 2014-03-31 | 2014-07-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
Certificate of Change of Name
2022-06-30 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-06-30 · Name Change
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
Certificate of Change of Name
2020-04-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-04-06 · Name Change
(C)FNR2 - Notice of Location of Registers and Company Records
2019-10-24 · Other
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-13 · Address Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| Certificate of Change of Name | Name Change | 2022-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| Certificate of Change of Name | Name Change | 2020-04-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-06 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 |
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Frequently asked questions
When was ShineNga Wellness International Limited incorporated?
ShineNga Wellness International Limited was incorporated in Hong Kong on March 31, 2014.
Is ShineNga Wellness International Limited still active?
Yes. ShineNga Wellness International Limited is currently active on the Hong Kong Companies Register.
What are ShineNga Wellness International Limited's CR number and BRN?
ShineNga Wellness International Limited's company registration (CR) number is 2075367 and its business registration number (BRN) is 63127776.
Where is ShineNga Wellness International Limited's registered office?
ShineNga Wellness International Limited's registered office is at ROOM B, 11/F FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD MONG KOK, KLN HONG KONG.
What type of company is ShineNga Wellness International Limited?
ShineNga Wellness International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ShineNga Wellness International Limited filed?
ShineNga Wellness International Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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