SHINEGROUP LIMITED

暢團有限公司

Dissolved

1989-05-30 · Data updated: 2026-06-06

About this company

SHINEGROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 1989. It is registered with company registration (CR) number 0253818 and business registration number (BRN) C0253818. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on March 14, 1999. There are 22 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on February 11, 1999.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1989-05-30
Dissolution Date: 1999-03-14
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
暢團有限公司	Chinese	1989-05-30	Current
SHINEGROUP LIMITED	English	1989-05-30	Current

Company Documents

(E)Special resolution

1999-02-11 · Other

(E)Return of final meeting

1998-12-14 · Other

(E)Final statement of accounts

1998-12-14 · Other

(E)Special resolution

1998-08-31 · Other

(E)Notice of appointment of liquidators

1998-08-31 · Other

(E)Declaration of solvency

1998-08-29 · Other

(E)FAR1 - Annual return (without a list of members)

1998-08-05 · Annual Return

(E)Annual return

1996-06-06 · Annual Return

(E)Annual return

1995-05-30 · Annual Return

(E)Annual return

1994-06-23 · Annual Return

(E)Memorandum of satisfaction

1991-06-19 · Memorandum & Articles

(E)Annual return

1990-05-31 · Annual Return

(E)Notice of registered office and any change thereof

1990-05-31 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-09-05 · Other

(E)Certificate of Registration of Charge

1989-09-05 · Charges

(E)FX(i) - Return of first directors and secretary

1989-07-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-04 · Director/Secretary Change

(E)Annual return

1989-07-04 · Annual Return

(E)Notice of registered office and any change thereof

1989-07-04 · Address Change

(E)Memorandum & Articles of Association

1989-05-30 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-02-11
(E)Return of final meeting	Other	1998-12-14
(E)Final statement of accounts	Other	1998-12-14
(E)Special resolution	Other	1998-08-31
(E)Notice of appointment of liquidators	Other	1998-08-31
(E)Declaration of solvency	Other	1998-08-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-05
(E)Annual return	Annual Return	1996-06-06
(E)Annual return	Annual Return	1995-05-30
(E)Annual return	Annual Return	1994-06-23
(E)Memorandum of satisfaction	Memorandum & Articles	1991-06-19
(E)Annual return	Annual Return	1990-05-31
(E)Notice of registered office and any change thereof	Address Change	1990-05-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-09-05
(E)Certificate of Registration of Charge	Charges	1989-09-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-04
(E)Annual return	Annual Return	1989-07-04
(E)Notice of registered office and any change thereof	Address Change	1989-07-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-05-30

View all 22 filings

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