Shiny Harbour Limited
緻港有限公司
About this company
Shiny Harbour Limited is a Hong Kong private company limited by shares incorporated on August 20, 2020. It is registered with company registration (CR) number 2969942 and business registration number (BRN) 72150796. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 15, 2026.
Company Information
- CR Number
- 2969942
- BRN
- 72150796
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-08-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-20
Registered office
Current address
33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-08-20)
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Name History
| Name | From | To |
|---|---|---|
| 緻港有限公司 | 2020-08-20 | Current |
| Shiny Harbour Limited | 2020-08-20 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-09 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-20 · Share Related
(E)Articles of Association
2020-08-20 · Memorandum & Articles
Certificate of Incorporation
2020-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-20 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-20 | |
| Certificate of Incorporation | Incorporation | 2020-08-20 |
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Frequently asked questions
When was Shiny Harbour Limited incorporated?
Shiny Harbour Limited was incorporated in Hong Kong on August 20, 2020.
Is Shiny Harbour Limited still active?
Yes. Shiny Harbour Limited is currently active on the Hong Kong Companies Register.
What are Shiny Harbour Limited's CR number and BRN?
Shiny Harbour Limited's company registration (CR) number is 2969942 and its business registration number (BRN) is 72150796.
Where is Shiny Harbour Limited's registered office?
Shiny Harbour Limited's registered office is at 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is Shiny Harbour Limited?
Shiny Harbour Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shiny Harbour Limited filed?
Shiny Harbour Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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