Shining Master Investment Limited

耀碩投資有限公司

Dissolved

2020-06-23 · Data updated: 2026-03-28

About this company

Shining Master Investment Limited is a Hong Kong private company limited by shares incorporated on June 23, 2020. It is registered with company registration (CR) number 2954469 and business registration number (BRN) 71992834. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on October 29, 2025. Its registered office was at 3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 10, 2025.

Private company limited by shares Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2020-06-23
Dissolution Date: 2025-10-29
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Compliance & Flags

One-member Company: Yes 2023-06-23

Registered office

Current address

3806 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
耀碩投資有限公司	Chinese	2020-06-23	Current
Shining Master Investment Limited	English	2020-06-23	Current

Company Documents

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2025-10-10 · Winding Up

(E)Return of final meeting

2025-07-29 · Other

(E)Final statement of accounts

2025-07-29 · Other

(E)Special resolution

2025-07-29 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2024-12-09 · Winding Up

(E)FNW1 - Certificate of solvency

2024-12-09 · Other

(E)Special Resolution (Winding Up)

2024-12-09 · Winding Up

(E)FNAR1 - Annual Return

2024-06-27 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-27 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-04-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-07-11 · Annual Return

(E)FNAR1 - Annual Return

2021-07-27 · Annual Return

(E)FNSC1 - Return of Allotment

2020-06-29 · Share Related

Certificate of Incorporation

2020-06-23 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2020-06-23 · Share Related

(E)Articles of Association

2020-06-23 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2025-10-10
(E)Return of final meeting	Other	2025-07-29
(E)Final statement of accounts	Other	2025-07-29
(E)Special resolution	Other	2025-07-29
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2024-12-09
(E)FNW1 - Certificate of solvency	Other	2024-12-09
(E)Special Resolution (Winding Up)	Winding Up	2024-12-09
(E)FNAR1 - Annual Return	Annual Return	2024-06-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-06-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-04-26
(E)FNAR1 - Annual Return	Annual Return	2022-07-11
(E)FNAR1 - Annual Return	Annual Return	2021-07-27
(E)FNSC1 - Return of Allotment	Share Related	2020-06-29
Certificate of Incorporation	Incorporation	2020-06-23
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2020-06-23
(E)Articles of Association	Memorandum & Articles	2020-06-23

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