Shiningkey Group (HongKong) Holds Co., Limited
上開集團(香港)股份有限公司
About this company
Shiningkey Group (HongKong) Holds Co., Limited is a Hong Kong private company limited by shares incorporated on April 3, 2014. It is registered with company registration (CR) number 2079234 and business registration number (BRN) 63166502. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT/RM 917B, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on April 8, 2026.
Company Information
- CR Number
- 2079234
- BRN
- 63166502
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-04-03
Registered office
Current address
FLAT/RM 917B, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上開集團(香港)股份有限公司 | 2014-04-03 | Current |
| Shiningkey Group (HongKong) Holds Co., Limited | 2014-04-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-03 · Address Change
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Shiningkey Group (HongKong) Holds Co., Limited incorporated?
Shiningkey Group (HongKong) Holds Co., Limited was incorporated in Hong Kong on April 3, 2014.
Is Shiningkey Group (HongKong) Holds Co., Limited still active?
Yes. Shiningkey Group (HongKong) Holds Co., Limited is currently active on the Hong Kong Companies Register.
What are Shiningkey Group (HongKong) Holds Co., Limited's CR number and BRN?
Shiningkey Group (HongKong) Holds Co., Limited's company registration (CR) number is 2079234 and its business registration number (BRN) is 63166502.
Where is Shiningkey Group (HongKong) Holds Co., Limited's registered office?
Shiningkey Group (HongKong) Holds Co., Limited's registered office is at FLAT/RM 917B, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is Shiningkey Group (HongKong) Holds Co., Limited?
Shiningkey Group (HongKong) Holds Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shiningkey Group (HongKong) Holds Co., Limited filed?
Shiningkey Group (HongKong) Holds Co., Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →