MODERN SHINE LIMITED
華旺有限公司
About this company
MODERN SHINE LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2019. It is registered with company registration (CR) number 2848792 and business registration number (BRN) 70917651. 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 1009, 10/F GLOUCESTER TOWER LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on July 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2848792
- BRN
- 70917651
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-07-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-05
Registered office
Current address
1009, 10/F GLOUCESTER TOWER LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-07-23)
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Name History
| Name | From | To |
|---|---|---|
| 華旺有限公司 | 2019-07-05 | Current |
| MODERN SHINE LIMITED | 2019-07-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-18 · Charges
(E)Instrument
2025-09-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-18 · Charges
(E)Instrument
2025-09-18 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2025-09-03 · Share Related
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-01 · Charges
(E)Instrument
2025-08-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-01 · Charges
(E)Instrument
2025-08-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-01-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-18 | |
| (E)Instrument | Other | 2025-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-18 | |
| (E)Instrument | Other | 2025-09-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-01 | |
| (E)Instrument | Other | 2025-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-01 | |
| (E)Instrument | Other | 2025-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 |
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Frequently asked questions
When was MODERN SHINE LIMITED incorporated?
MODERN SHINE LIMITED was incorporated in Hong Kong on July 5, 2019.
Is MODERN SHINE LIMITED still active?
Yes. MODERN SHINE LIMITED is currently active on the Hong Kong Companies Register.
What are MODERN SHINE LIMITED's CR number and BRN?
MODERN SHINE LIMITED's company registration (CR) number is 2848792 and its business registration number (BRN) is 70917651.
Where is MODERN SHINE LIMITED's registered office?
MODERN SHINE LIMITED's registered office is at 1009, 10/F GLOUCESTER TOWER LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is MODERN SHINE LIMITED?
MODERN SHINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODERN SHINE LIMITED filed?
MODERN SHINE LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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