SH Marketing Solutions Limited
About this company
SH Marketing Solutions Limited is a Hong Kong private company limited by shares incorporated on April 21, 2021. It is registered with company registration (CR) number 3040729 and business registration number (BRN) 72911013. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NOVA E HOLDING LIMITED. Its registered office is at ROOM 308-309 HONG KONG PACIFIC CENTRE 28 HANKOW ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on May 15, 2026.
Company Information
- CR Number
- 3040729
- BRN
- 72911013
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-21
Registered office
Current address
ROOM 308-309 HONG KONG PACIFIC CENTRE 28 HANKOW ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-17)
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Name History
| Name | From | To |
|---|---|---|
| SH Marketing Solutions Limited | — | Current |
| NOVA E HOLDING LIMITED | 2021-04-21 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-07-17 · Name Change
Certificate of Change of Name
2025-07-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-20 · Address Change
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-10-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-21 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-17 | |
| Certificate of Change of Name | Name Change | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-21 |
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Frequently asked questions
When was SH Marketing Solutions Limited incorporated?
SH Marketing Solutions Limited was incorporated in Hong Kong on April 21, 2021.
Is SH Marketing Solutions Limited still active?
Yes. SH Marketing Solutions Limited is currently active on the Hong Kong Companies Register.
What are SH Marketing Solutions Limited's CR number and BRN?
SH Marketing Solutions Limited's company registration (CR) number is 3040729 and its business registration number (BRN) is 72911013.
Where is SH Marketing Solutions Limited's registered office?
SH Marketing Solutions Limited's registered office is at ROOM 308-309 HONG KONG PACIFIC CENTRE 28 HANKOW ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is SH Marketing Solutions Limited?
SH Marketing Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SH Marketing Solutions Limited filed?
SH Marketing Solutions Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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