Shi Mai Investment Limited
世麥投資有限公司
About this company
Shi Mai Investment Limited is a Hong Kong private company limited by shares incorporated on November 23, 2021. It is registered with company registration (CR) number 3105221 and business registration number (BRN) 73564027. 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 Hui Ya (Hong Kong) Company Limited until April 21, 2023. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2021, most recently (E)FNSC1 - Return of Allotment filed on June 1, 2026.
Company Information
- CR Number
- 3105221
- BRN
- 73564027
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-11-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-23
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-27)
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Name History
| Name | From | To |
|---|---|---|
| 世麥投資有限公司 | 2023-04-21 | Current |
| 惠亞(香港)有限公司 | 2021-11-23 | 2023-04-21 |
| Shi Mai Investment Limited | 2023-04-21 | Current |
| Hui Ya (Hong Kong) Company Limited | 2021-11-23 | 2023-04-21 |
Company Documents
(E)FNSC1 - Return of Allotment
2026-06-01 · Share Related
(E)FNSC1 - Return of Allotment
2026-02-06 · Share Related
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNSC1 - Return of Allotment
2025-11-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-07-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FNSC1 - Return of Allotment
2024-04-11 · Share Related
(E)FNSC1 - Return of Allotment
2024-01-26 · Share Related
(E)FNSC1 - Return of Allotment
2024-01-04 · Share Related
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-09 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-31 |
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Frequently asked questions
When was Shi Mai Investment Limited incorporated?
Shi Mai Investment Limited was incorporated in Hong Kong on November 23, 2021.
Is Shi Mai Investment Limited still active?
Yes. Shi Mai Investment Limited is currently active on the Hong Kong Companies Register.
What are Shi Mai Investment Limited's CR number and BRN?
Shi Mai Investment Limited's company registration (CR) number is 3105221 and its business registration number (BRN) is 73564027.
Where is Shi Mai Investment Limited's registered office?
Shi Mai Investment Limited's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KLN HONG KONG.
What type of company is Shi Mai Investment Limited?
Shi Mai Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shi Mai Investment Limited filed?
Shi Mai Investment Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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