NEW SHINE GROUP LIMITED
新旺集團有限公司
About this company
NEW SHINE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 2019. It is registered with company registration (CR) number 2806482 and business registration number (BRN) 70487204. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 2801, 28/F, CHINA UNITED CENTRE, 28 MARBLE ROAD, EASTERN DISTRICT, HK. There are 29 documents on file with the Companies Registry dating back to 2019, most recently (E)Explanatory letter filed on October 7, 2024.
Company Information
- CR Number
- 2806482
- BRN
- 70487204
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-03-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2021-09-02
Registered office
Current address
Unit 2801, 28/F, CHINA UNITED CENTRE, 28 MARBLE ROAD, EASTERN DISTRICT, HK
All 240 companies at CHINA UNITED CENTRE →
As filed: ROOM 2801, 28/F, CHINA UNITED CENTRE, 28 MARBLE ROAD, NORTH POINT, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-08)
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Name History
| Name | From | To |
|---|---|---|
| 新旺集團有限公司 | 2019-03-21 | Current |
| NEW SHINE GROUP LIMITED | 2019-03-21 | 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.
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)Explanatory letter
2024-10-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-17 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-05-17 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2022-07-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-20 · Address Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-06-18 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2022-07-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-18 |
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Frequently asked questions
When was NEW SHINE GROUP LIMITED incorporated?
NEW SHINE GROUP LIMITED was incorporated in Hong Kong on March 21, 2019.
Is NEW SHINE GROUP LIMITED still active?
Yes. NEW SHINE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are NEW SHINE GROUP LIMITED's CR number and BRN?
NEW SHINE GROUP LIMITED's company registration (CR) number is 2806482 and its business registration number (BRN) is 70487204.
Where is NEW SHINE GROUP LIMITED's registered office?
NEW SHINE GROUP LIMITED's registered office is at Unit 2801, 28/F, CHINA UNITED CENTRE, 28 MARBLE ROAD, EASTERN DISTRICT, HK.
What type of company is NEW SHINE GROUP LIMITED?
NEW SHINE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW SHINE GROUP LIMITED filed?
NEW SHINE GROUP LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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