HONGKONG SHINEPHONE ELECTRONIC LIMITED
香港昱亮電子有限公司
About this company
HONGKONG SHINEPHONE ELECTRONIC LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 2016. It is registered with company registration (CR) number 2381527 and business registration number (BRN) 66207204. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on January 10, 2025. Its registered office was at ROOM 02, 21/F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.746(2) filed on January 10, 2025.
Company Information
- CR Number
- 2381527
- BRN
- 66207204
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-05-25
- Dissolution Date
- 2025-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2020-05-25
Registered office
Current address
ROOM 02, 21/F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港昱亮電子有限公司 | 2016-05-25 | Current |
| HONGKONG SHINEPHONE ELECTRONIC LIMITED | 2016-05-25 | Current |
Company Documents
Information sheet re S.746(2)
2025-01-10 · Other
Information sheet re S.744(3)
2024-09-13 · Other
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
2022-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-05 · Other
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-05-25 · Share Related
(E)Articles of Association
2016-05-25 · Memorandum & Articles
Certificate of Incorporation
2016-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-10 | |
| Information sheet re S.744(3) | Other | 2024-09-13 | |
| 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 | 2022-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-05-25 | |
| (E)Articles of Association | Memorandum & Articles | 2016-05-25 | |
| Certificate of Incorporation | Incorporation | 2016-05-25 |
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Frequently asked questions
When was HONGKONG SHINEPHONE ELECTRONIC LIMITED incorporated?
HONGKONG SHINEPHONE ELECTRONIC LIMITED was incorporated in Hong Kong on May 25, 2016.
Is HONGKONG SHINEPHONE ELECTRONIC LIMITED still active?
No. HONGKONG SHINEPHONE ELECTRONIC LIMITED was dissolved on January 10, 2025.
What are HONGKONG SHINEPHONE ELECTRONIC LIMITED's CR number and BRN?
HONGKONG SHINEPHONE ELECTRONIC LIMITED's company registration (CR) number is 2381527 and its business registration number (BRN) is 66207204.
Where is HONGKONG SHINEPHONE ELECTRONIC LIMITED's registered office?
HONGKONG SHINEPHONE ELECTRONIC LIMITED's registered office was at ROOM 02, 21/F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KLN HONG KONG.
What type of company is HONGKONG SHINEPHONE ELECTRONIC LIMITED?
HONGKONG SHINEPHONE ELECTRONIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG SHINEPHONE ELECTRONIC LIMITED filed?
HONGKONG SHINEPHONE ELECTRONIC LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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