SHINE CASTLE LIMITED
堡亮有限公司
About this company
SHINE CASTLE LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2021. It is registered with company registration (CR) number 3113590 and business registration number (BRN) 73648695. 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 UNIT 1802, 18/F., RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 22, 2026.
Company Information
- CR Number
- 3113590
- BRN
- 73648695
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-17
Registered office
Current address
UNIT 1802, 18/F., RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 堡亮有限公司 | 2021-12-17 | Current |
| SHINE CASTLE LIMITED | 2021-12-17 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-03-20 · Other
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-18 · Address Change
Certificate of Incorporation
2021-12-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-17 · Share Related
(E)Articles of Association
2021-12-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-18 | |
| Certificate of Incorporation | Incorporation | 2021-12-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-17 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-17 |
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Frequently asked questions
When was SHINE CASTLE LIMITED incorporated?
SHINE CASTLE LIMITED was incorporated in Hong Kong on December 17, 2021.
Is SHINE CASTLE LIMITED still active?
Yes. SHINE CASTLE LIMITED is currently active on the Hong Kong Companies Register.
What are SHINE CASTLE LIMITED's CR number and BRN?
SHINE CASTLE LIMITED's company registration (CR) number is 3113590 and its business registration number (BRN) is 73648695.
Where is SHINE CASTLE LIMITED's registered office?
SHINE CASTLE LIMITED's registered office is at UNIT 1802, 18/F., RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL HONG KONG.
What type of company is SHINE CASTLE LIMITED?
SHINE CASTLE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHINE CASTLE LIMITED filed?
SHINE CASTLE LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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