MERIT SHINE GROUP LIMITED

萬信集團有限公司

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2018-02-23 · Incorporated 8 years ago · Data updated: 2026-09-03

About this company

MERIT SHINE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2018. It is registered with company registration (CR) number 2658719 and business registration number (BRN) 68997493. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit A5, 12/F, HUNG FUK FACTORY BUILDING, 60 HUNG TO ROAD, KWUN TONG DISTRICT, KLN. There are 27 documents on file with the Companies Registry dating back to 2018, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2018-02-23
Has Charges: Yes
Dormant: No

Registered office

Current address

Unit A5, 12/F, HUNG FUK FACTORY BUILDING, 60 HUNG TO ROAD, KWUN TONG DISTRICT, KLN

All 169 companies at Hung Fuk Factory Building →

As filed: FLAT A5, 12/F.,, HUNG FUK FACTORY BUILDING,, NO. 60 HUNG TO ROAD,, KWUN TONG, KOWLOON,, HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2018-08-21)

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Name History

Name History
Name	Type	From	To
萬信集團有限公司	Chinese	2018-02-23	Current
MERIT SHINE GROUP LIMITED	English	2018-02-23	Current

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.

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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.

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Company Documents

(E)FNR1 - Notice of Change of Address of Registered Office

2026-06-12 · Address Change

(E)FNAR1 - Annual Return

2026-03-27 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2026-03-09 · Charges

(E)Instrument

2026-03-09 · Other

(E)Certificate of Registration of Charge

2026-03-09 · Charges

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-02-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-03-13 · Annual Return

(E)FNAR1 - Annual Return

2024-03-28 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-23 · Annual Return

(E)FNAR1 - Annual Return

2022-03-12 · Annual Return

(E)FNAR1 - Annual Return

2021-03-17 · Annual Return

(E)FNAR1 - Annual Return

2020-04-03 · Annual Return

(E)FNAR1 - Annual Return

2019-03-08 · Annual Return

(E)FNSC1 - Return of Allotment

2018-11-29 · Share Related

(E)FNR1 - Notice of Change of Address of Registered Office

2018-08-24 · Address Change

(E)FNM1 - Statement of Particulars of Charge

2018-08-03 · Charges

(E)Instrument

2018-08-03 · Other

(E)Certificate of Registration of Charge

2018-08-03 · Charges

(E)FNR1 - Notice of Change of Address of Registered Office

2018-05-16 · Address Change

Company Documents
Document	Type	Filing Date
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-06-12
(E)FNAR1 - Annual Return	Annual Return	2026-03-27
(E)FNM1 - Statement of Particulars of Charge	Charges	2026-03-09
(E)Instrument	Other	2026-03-09
(E)Certificate of Registration of Charge	Charges	2026-03-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-02-06
(E)FNAR1 - Annual Return	Annual Return	2025-03-13
(E)FNAR1 - Annual Return	Annual Return	2024-03-28
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-03-23
(E)FNAR1 - Annual Return	Annual Return	2022-03-12
(E)FNAR1 - Annual Return	Annual Return	2021-03-17
(E)FNAR1 - Annual Return	Annual Return	2020-04-03
(E)FNAR1 - Annual Return	Annual Return	2019-03-08
(E)FNSC1 - Return of Allotment	Share Related	2018-11-29
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-08-24
(E)FNM1 - Statement of Particulars of Charge	Charges	2018-08-03
(E)Instrument	Other	2018-08-03
(E)Certificate of Registration of Charge	Charges	2018-08-03
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-05-16

View all 27 filings

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