Shining Bright Logistics Limited
生暉物流有限公司
About this company
Shining Bright Logistics Limited is a Hong Kong private company limited by shares incorporated on July 10, 2017. It is registered with company registration (CR) number 2554091 and business registration number (BRN) 67942497. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Gold Material Company Limited until May 27, 2021. Its registered office is at Unit 2816, NEW TECH PLAZA, 34 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN. There are 34 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on July 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2554091
- BRN
- 67942497
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-07-10
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 2816, NEW TECH PLAZA, 34 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN
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As filed: ROOM 2816, 28 FLOOR,, NEW TECH PLAZA,, 34 TAI YAU STREET,, SAN PO KONG, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-05-20)
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Name History
| Name | From | To |
|---|---|---|
| 生暉物流有限公司 | 2021-05-27 | Current |
| 金仔材料有限公司 | 2017-07-10 | 2021-05-27 |
| Shining Bright Logistics Limited | 2021-05-27 | Current |
| Gold Material Company Limited | 2017-07-10 | 2021-05-27 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-05-20 · Charges
(E)Instrument
2026-05-20 · Other
(E)Certificate of Registration of Charge
2026-05-20 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-28 · Address Change
(E)Written resolution
2025-11-10 · Other
(E)FNAR1 - Annual Return
2025-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-06-08 · Share Related
(E)FNSC1 - Return of Allotment
2021-05-31 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2021-05-27 · Name Change
Certificate of Change of Name
2021-05-27 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-20 | |
| (E)Instrument | Other | 2026-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-28 | |
| (E)Written resolution | Other | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-27 | |
| Certificate of Change of Name | Name Change | 2021-05-27 |
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Frequently asked questions
When was Shining Bright Logistics Limited incorporated?
Shining Bright Logistics Limited was incorporated in Hong Kong on July 10, 2017.
Is Shining Bright Logistics Limited still active?
Yes. Shining Bright Logistics Limited is currently active on the Hong Kong Companies Register.
What are Shining Bright Logistics Limited's CR number and BRN?
Shining Bright Logistics Limited's company registration (CR) number is 2554091 and its business registration number (BRN) is 67942497.
Where is Shining Bright Logistics Limited's registered office?
Shining Bright Logistics Limited's registered office is at Unit 2816, NEW TECH PLAZA, 34 TAI YAU STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is Shining Bright Logistics Limited?
Shining Bright Logistics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shining Bright Logistics Limited filed?
Shining Bright Logistics Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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