GOLD SHINER HOLDINGS LIMITED
金耀集團有限公司
About this company
GOLD SHINER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 28, 2015. It is registered with company registration (CR) number 2300762 and business registration number (BRN) 65394262. 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 1910-12, 19TH FLOOR, CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on November 3, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2300762
- BRN
- 65394262
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-10-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-28
Registered office
Current address
UNIT 1910-12, 19TH FLOOR, CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-10-23)
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Name History
| Name | From | To |
|---|---|---|
| 金耀集團有限公司 | 2015-10-28 | Current |
| GOLD SHINER HOLDINGS LIMITED | 2015-10-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-11-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 |
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Frequently asked questions
When was GOLD SHINER HOLDINGS LIMITED incorporated?
GOLD SHINER HOLDINGS LIMITED was incorporated in Hong Kong on October 28, 2015.
Is GOLD SHINER HOLDINGS LIMITED still active?
Yes. GOLD SHINER HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GOLD SHINER HOLDINGS LIMITED's CR number and BRN?
GOLD SHINER HOLDINGS LIMITED's company registration (CR) number is 2300762 and its business registration number (BRN) is 65394262.
Where is GOLD SHINER HOLDINGS LIMITED's registered office?
GOLD SHINER HOLDINGS LIMITED's registered office is at UNIT 1910-12, 19TH FLOOR, CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is GOLD SHINER HOLDINGS LIMITED?
GOLD SHINER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD SHINER HOLDINGS LIMITED filed?
GOLD SHINER HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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