SHINY SYSTEM LIMITED
輝合有限公司
About this company
SHINY SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 2014. It is registered with company registration (CR) number 2151564 and business registration number (BRN) 63893565. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on October 14, 2022. Its registered office was at 2/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 19 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on October 14, 2022.
Company Information
- CR Number
- 2151564
- BRN
- 63893565
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-03
- Dissolution Date
- 2022-10-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-10-14
Compliance & Flags
- One-member Company
- Yes 2022-10-03
Registered office
Current address
2/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 1,795 companies at Hong Kong Trade Centre →
As filed: 2ND FLOOR, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 輝合有限公司 | 2014-10-03 | Current |
| SHINY SYSTEM LIMITED | 2014-10-03 | Current |
Company Documents
Information sheet re S.751(3)
2022-10-14 · Other
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
Information sheet re S.751(1)
2022-06-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-05-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-31 · Other
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-23 · Address Change
Certificate of Incorporation
2014-10-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-10-03 · Share Related
(E)Articles of Association
2014-10-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| Information sheet re S.751(1) | Other | 2022-06-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-23 | |
| Certificate of Incorporation | Incorporation | 2014-10-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-10-03 | |
| (E)Articles of Association | Memorandum & Articles | 2014-10-03 |
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Frequently asked questions
When was SHINY SYSTEM LIMITED incorporated?
SHINY SYSTEM LIMITED was incorporated in Hong Kong on October 3, 2014.
Is SHINY SYSTEM LIMITED still active?
No. SHINY SYSTEM LIMITED was deregistered on October 14, 2022.
What are SHINY SYSTEM LIMITED's CR number and BRN?
SHINY SYSTEM LIMITED's company registration (CR) number is 2151564 and its business registration number (BRN) is 63893565.
Where is SHINY SYSTEM LIMITED's registered office?
SHINY SYSTEM LIMITED's registered office was at 2/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is SHINY SYSTEM LIMITED?
SHINY SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINY SYSTEM LIMITED filed?
SHINY SYSTEM LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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