OCEAN SHINE HOLDINGS LIMITED

海明集團有限公司

Dissolved

1997-04-09 · Data updated: 2026-05-21

About this company

OCEAN SHINE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 1997. It is registered with company registration (CR) number 0602867 and business registration number (BRN) C0602867. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on September 26, 2000. There are 16 documents on file with the Companies Registry dating back to 1997, most recently (E)Final statement of accounts filed on June 26, 2000.

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

Dates & Status

Incorporation Date: 1997-04-09
Dissolution Date: 2000-09-26
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
海明集團有限公司	Chinese	1997-04-09	Current
OCEAN SHINE HOLDINGS LIMITED	English	1997-04-09	Current

Company Documents

(E)Final statement of accounts

2000-06-26 · Other

(E)Special resolution

2000-06-26 · Other

(E)Return of final meeting

2000-06-26 · Other

(E)Notice of appointment of liquidators

2000-04-10 · Other

(E)Ordinary and special resolution

2000-04-10 · Other

(E)Declaration of solvency

2000-03-30 · Other

(E)FAR1 - Annual return (with a list of members)

1999-05-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-05-01 · Annual Return

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

1997-05-22 · Director/Secretary Change

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

1997-05-22 · Director/Secretary Change

(E)FIB - Return of allotments

1997-05-22 · Other

(E)Notice of registered office and any change thereof

1997-05-22 · Address Change

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

1997-04-14 · Director/Secretary Change

(E)Memorandum & Articles of Association

1997-04-09 · Memorandum & Articles

(E)Declaration of Compliance

1997-04-09 · Other

Certificate of Incorporation

1997-04-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2000-06-26
(E)Special resolution	Other	2000-06-26
(E)Return of final meeting	Other	2000-06-26
(E)Notice of appointment of liquidators	Other	2000-04-10
(E)Ordinary and special resolution	Other	2000-04-10
(E)Declaration of solvency	Other	2000-03-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-05-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-22
(E)FIB - Return of allotments	Other	1997-05-22
(E)Notice of registered office and any change thereof	Address Change	1997-05-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-04-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-04-09
(E)Declaration of Compliance	Other	1997-04-09
Certificate of Incorporation	Incorporation	1997-04-09

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.