Smart Shine Group Limited
易恒集團有限公司
About this company
Smart Shine Group Limited is a Hong Kong private company limited by shares incorporated on December 17, 2019. It is registered with company registration (CR) number 2903302 and business registration number (BRN) 71472317. 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 G/F., 63 TING ON STREET, NGAU TAU KOK, KWUN TONG, KOWLOON HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 10, 2026.
Company Information
- CR Number
- 2903302
- BRN
- 71472317
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-12-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-17
Registered office
Current address
G/F., 63 TING ON STREET, NGAU TAU KOK, KWUN TONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 易恒集團有限公司 | 2019-12-17 | Current |
| Smart Shine Group Limited | 2019-12-17 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2023-03-02 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)Amended document
2020-03-05 · Other
Certificate of Incorporation
2019-12-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-12-17 · Share Related
(E)Articles of Association
2019-12-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)Amended document | Other | 2020-03-05 | |
| Certificate of Incorporation | Incorporation | 2019-12-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-12-17 | |
| (E)Articles of Association | Memorandum & Articles | 2019-12-17 |
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Frequently asked questions
When was Smart Shine Group Limited incorporated?
Smart Shine Group Limited was incorporated in Hong Kong on December 17, 2019.
Is Smart Shine Group Limited still active?
Yes. Smart Shine Group Limited is currently active on the Hong Kong Companies Register.
What are Smart Shine Group Limited's CR number and BRN?
Smart Shine Group Limited's company registration (CR) number is 2903302 and its business registration number (BRN) is 71472317.
Where is Smart Shine Group Limited's registered office?
Smart Shine Group Limited's registered office is at G/F., 63 TING ON STREET, NGAU TAU KOK, KWUN TONG, KOWLOON HONG KONG.
What type of company is Smart Shine Group Limited?
Smart Shine Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Smart Shine Group Limited filed?
Smart Shine Group Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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