HK SHANYAO CO., LIMITED
香港閃耀有限公司
About this company
HK SHANYAO CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 13, 2018. It is registered with company registration (CR) number 2655625 and business registration number (BRN) 68966244. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on March 27, 2026. Its registered office was at FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.744(3) filed on November 28, 2025.
Company Information
- CR Number
- 2655625
- BRN
- 68966244
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-02-13
- Dissolution Date
- 2026-03-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港閃耀有限公司 | 2018-02-13 | Current |
| HK SHANYAO CO., LIMITED | 2018-02-13 | Current |
Company Documents
Information sheet re S.744(3)
2025-11-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-14 · Address Change
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-15 · Director/Secretary Change
(C)Special resolution
2020-06-15 · Other
(C)FNAR1 - Annual Return
2020-02-26 · Annual Return
(C)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-06 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-02-13 · Share Related
(E)Articles of Association
2018-02-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2025-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-15 | |
| (C)Special resolution | Other | 2020-06-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-06 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-02-13 | |
| (E)Articles of Association | Memorandum & Articles | 2018-02-13 |
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Frequently asked questions
When was HK SHANYAO CO., LIMITED incorporated?
HK SHANYAO CO., LIMITED was incorporated in Hong Kong on February 13, 2018.
Is HK SHANYAO CO., LIMITED still active?
No. HK SHANYAO CO., LIMITED was dissolved on March 27, 2026.
What are HK SHANYAO CO., LIMITED's CR number and BRN?
HK SHANYAO CO., LIMITED's company registration (CR) number is 2655625 and its business registration number (BRN) is 68966244.
Where is HK SHANYAO CO., LIMITED's registered office?
HK SHANYAO CO., LIMITED's registered office was at FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is HK SHANYAO CO., LIMITED?
HK SHANYAO CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK SHANYAO CO., LIMITED filed?
HK SHANYAO CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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