Shinko One Limited
About this company
Shinko One Limited is a Hong Kong private company limited by shares incorporated on April 13, 2021. It is registered with company registration (CR) number 3037614 and business registration number (BRN) 72879449. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 9/F, JARDINE CENTER, 50 JARDINE'S BAZAAR, WAN CHAI DISTRICT, HK. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on May 13, 2026.
Company Information
- CR Number
- 3037614
- BRN
- 72879449
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-13
Registered office
Current address
9/F, JARDINE CENTER, 50 JARDINE'S BAZAAR, WAN CHAI DISTRICT, HK
All 14 companies at JARDINE CENTER →
As filed: 9/F, JARDINE CENTER, NO. 50 JARDINE'S BAZAAR HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Shinko One Limited | 2021-04-13 | 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)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-06 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-23 · Address Change
Certificate of Incorporation
2021-04-13 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-13 · Share Related
(E)Articles of Association
2021-04-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-23 | |
| Certificate of Incorporation | Incorporation | 2021-04-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-13 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-13 |
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Frequently asked questions
When was Shinko One Limited incorporated?
Shinko One Limited was incorporated in Hong Kong on April 13, 2021.
Is Shinko One Limited still active?
Yes. Shinko One Limited is currently active on the Hong Kong Companies Register.
What are Shinko One Limited's CR number and BRN?
Shinko One Limited's company registration (CR) number is 3037614 and its business registration number (BRN) is 72879449.
Where is Shinko One Limited's registered office?
Shinko One Limited's registered office is at 9/F, JARDINE CENTER, 50 JARDINE'S BAZAAR, WAN CHAI DISTRICT, HK.
What type of company is Shinko One Limited?
Shinko One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shinko One Limited filed?
Shinko One Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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