SHINY HOLDINGS GROUP CO., LIMITED
新一控股集團有限公司
About this company
SHINY HOLDINGS GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 2016. It is registered with company registration (CR) number 2424223 and business registration number (BRN) 66636548. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1605, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2016, most recently (C)FNAR1 - Annual Return filed on September 9, 2025.
Company Information
- CR Number
- 2424223
- BRN
- 66636548
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-09-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-06
Registered office
Current address
ROOM 1605, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新一控股集團有限公司 | 2016-09-06 | Current |
| SHINY HOLDINGS GROUP CO., LIMITED | 2016-09-06 | Current |
Company Documents
(C)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-06 · Address Change
(C)FNAR1 - Annual Return
2023-09-06 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-09-06 · Address Change
(C)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-19 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-09-06 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-09-06 · Annual Return
(C)FNAR1 - Annual Return
2020-09-08 · Annual Return
(C)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 |
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Frequently asked questions
When was SHINY HOLDINGS GROUP CO., LIMITED incorporated?
SHINY HOLDINGS GROUP CO., LIMITED was incorporated in Hong Kong on September 6, 2016.
Is SHINY HOLDINGS GROUP CO., LIMITED still active?
Yes. SHINY HOLDINGS GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are SHINY HOLDINGS GROUP CO., LIMITED's CR number and BRN?
SHINY HOLDINGS GROUP CO., LIMITED's company registration (CR) number is 2424223 and its business registration number (BRN) is 66636548.
Where is SHINY HOLDINGS GROUP CO., LIMITED's registered office?
SHINY HOLDINGS GROUP CO., LIMITED's registered office is at ROOM 1605, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is SHINY HOLDINGS GROUP CO., LIMITED?
SHINY HOLDINGS GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINY HOLDINGS GROUP CO., LIMITED filed?
SHINY HOLDINGS GROUP CO., LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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