MEGA SHINE INTERNATIONAL HOLDINGS LIMITED
耀萬國際集團有限公司
About this company
MEGA SHINE INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 2015. It is registered with company registration (CR) number 2187965 and business registration number (BRN) 64259550. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1402, 14TH FLOOR, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2015, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2187965
- BRN
- 64259550
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-01-05
Registered office
Current address
UNIT 1402, 14TH FLOOR, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀萬國際集團有限公司 | 2015-01-05 | Current |
| MEGA SHINE INTERNATIONAL HOLDINGS LIMITED | 2015-01-05 | Current |
Company Documents
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
2021-11-19 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2020-10-21 · Other
Information sheet re S.745(2)(b)
2020-07-31 · Other
Information sheet re striking off of this company under consideration
2020-06-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-30 · Director/Secretary Change
Certificate of Incorporation
2015-01-05 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-05 · Share Related
(E)Articles of Association
2015-01-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2021-11-19 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-10-21 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-31 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-30 | |
| Certificate of Incorporation | Incorporation | 2015-01-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-05 | |
| (E)Articles of Association | Memorandum & Articles | 2015-01-05 |
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
Frequently asked questions
When was MEGA SHINE INTERNATIONAL HOLDINGS LIMITED incorporated?
MEGA SHINE INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on January 5, 2015.
Is MEGA SHINE INTERNATIONAL HOLDINGS LIMITED still active?
Yes. MEGA SHINE INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MEGA SHINE INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
MEGA SHINE INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 2187965 and its business registration number (BRN) is 64259550.
Where is MEGA SHINE INTERNATIONAL HOLDINGS LIMITED's registered office?
MEGA SHINE INTERNATIONAL HOLDINGS LIMITED's registered office is at UNIT 1402, 14TH FLOOR, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is MEGA SHINE INTERNATIONAL HOLDINGS LIMITED?
MEGA SHINE INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGA SHINE INTERNATIONAL HOLDINGS LIMITED filed?
MEGA SHINE INTERNATIONAL HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2015.
Need this data via API? Full data and API access →