Shining Future H.K. Limited

香港信遠國際投資有限公司

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2022-11-09 · Incorporated 4 years ago · Data updated: 2026-08-25

About this company

Shining Future H.K. Limited is a Hong Kong private company limited by shares incorporated on November 9, 2022. It is registered with company registration (CR) number 3206440 and business registration number (BRN) 74585127. 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 RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2022, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 12, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-11-09
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-11-09

Registered office

Current address

RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2022-11-09)

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Name History

Name History
Name	Type	From	To
香港信遠國際投資有限公司	Chinese	2022-11-09	Current
Shining Future H.K. Limited	English	2022-11-09	Current

Company Documents

(E)FNR1 - Notice of Change of Address of Registered Office

2026-08-12 · Address Change

(E)FNAR1 - Annual Return

2025-11-18 · Annual Return

(C)Special resolution

2025-10-21 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-10-21 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-10-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-11-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-10 · Annual Return

(E)Rectification of Typographical or Clerical Error in Registered Document

2022-12-23 · Other

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2022-11-09 · Share Related

(E)Articles of Association

2022-11-09 · Memorandum & Articles

Certificate of Incorporation

2022-11-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-08-12
(E)FNAR1 - Annual Return	Annual Return	2025-11-18
(C)Special resolution	Other	2025-10-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-10-21
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-10-21
(E)FNAR1 - Annual Return	Annual Return	2024-11-12
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-10
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2022-12-23
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-11-09
(E)Articles of Association	Memorandum & Articles	2022-11-09
Certificate of Incorporation	Incorporation	2022-11-09

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