BUSINESS REGISTRATION NUMBER
BRN 65313385

Live

Shine Beauty Consultation Limited

塑妍顧問有限公司

Registry Verified: 2020-12-21

Jurisdiction: Hong Kong, China

Shine Beauty Consultation Limited (塑妍顧問有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2292731, and Business Registration Number (BRN) is 65313385. Incorporated on 2015-10-05, the entity has maintained continuous statutory operations for 11 years and 1 month, currently holding an active legal status of Live. The registered office is situated at 8 SHEK KOK ROAD, TSEUNG KWAN O, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-10-29 (annual 42-day statutory filing window: Oct 05 – Nov 16); a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-12-21) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	塑妍顧問有限公司	Official English Name	Shine Beauty Consultation Limited
Company Reg No. (CRN)	2292731	Business Reg No. (BRN / UBI)	65313385 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-10-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-05(42d Window till Nov 16)

Registered Office Address	8 SHEK KOK ROAD, TSEUNG KWAN O, NEW TERRITORIES, HONG KONG
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-12-21	22001116482	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
2	2020-10-29	23201925024	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
3	2019-10-28	23401710765	NAR1 Annual Return (2019)	8	HK$ 28
4	2019-01-22	22701898186	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2018-10-29	23301463458	NAR1 Annual Return (2018)	8	HK$ 28
6	2018-06-20	22601765810	NAR1 Annual Return (2016)	9	HK$ 28
7	2018-04-03	23201416117	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
8	2018-03-07	23201416120	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2018-03-07	23201416119	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2018-03-07	23201416118	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

How many times has Shine Beauty Consultation Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [8 SHEK KOK ROAD, TSEUNG KWAN O, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).