New Shine Investments (Hong Kong) Limited
新耀投資(香港)有限公司
About this company
New Shine Investments (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on March 29, 2022. It is registered with company registration (CR) number 3138715 and business registration number (BRN) 73902627. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at G/F., 5B LA SALLE ROAD, KOWLOON TONG, KOWLOON HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on April 16, 2026.
Company Information
- CR Number
- 3138715
- BRN
- 73902627
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-03-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-29
Registered office
Current address
G/F., 5B LA SALLE ROAD, KOWLOON TONG, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-29)
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Name History
| Name | From | To |
|---|---|---|
| 新耀投資(香港)有限公司 | 2022-03-29 | Current |
| New Shine Investments (Hong Kong) Limited | 2022-03-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · 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
2023-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-23 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-04-01 · Other
Certificate of Incorporation
2022-03-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-03-29 · Share Related
(E)Articles of Association
2022-03-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| 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 | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-04-01 | |
| Certificate of Incorporation | Incorporation | 2022-03-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-03-29 | |
| (E)Articles of Association | Memorandum & Articles | 2022-03-29 |
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Frequently asked questions
When was New Shine Investments (Hong Kong) Limited incorporated?
New Shine Investments (Hong Kong) Limited was incorporated in Hong Kong on March 29, 2022.
Is New Shine Investments (Hong Kong) Limited still active?
Yes. New Shine Investments (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are New Shine Investments (Hong Kong) Limited's CR number and BRN?
New Shine Investments (Hong Kong) Limited's company registration (CR) number is 3138715 and its business registration number (BRN) is 73902627.
Where is New Shine Investments (Hong Kong) Limited's registered office?
New Shine Investments (Hong Kong) Limited's registered office is at G/F., 5B LA SALLE ROAD, KOWLOON TONG, KOWLOON HONG KONG.
What type of company is New Shine Investments (Hong Kong) Limited?
New Shine Investments (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Shine Investments (Hong Kong) Limited filed?
New Shine Investments (Hong Kong) Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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