I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 祥睿有限公司 | Official English Name | SHINEROAD CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1248082 | Business Reg No. (BRN) | 39447209 |
| Incorporation Date | 2017-10-06 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2017-02-10 |
| Registered Office Address | G/F, KOWLOON CITY ROAD, FREDER CENTRE, 214 KOWLOON CITY ROAD, KOWLOON CITY, HONG KONGFreder Centre · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2023) (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SHINEROAD CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
SHINEROAD CO., LIMITED (Private company limited by shares) was originally incorporated on 2017-10-06 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2017-02-10, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for SHINEROAD CO., LIMITED?
Official Hong Kong government registers assign two statutory identifiers to SHINEROAD CO., LIMITED: 1. Business Registration Number (BRN / UBI): [39447209] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1248082] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How to trace the historical directors and former shareholding structure of SHINEROAD CO., LIMITED prior to dissolution?
Although SHINEROAD CO., LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
What statutory corporate documents are officially filed and accessible for SHINEROAD CO., LIMITED?
In Hong Kong corporate registration records, SHINEROAD CO., LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2025-11-13: Form NAR1 - Annual Return (2025) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has SHINEROAD CO., LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
Where is the statutory registered office of SHINEROAD CO., LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of SHINEROAD CO., LIMITED was situated at: [G/F, KOWLOON CITY ROAD, FREDER CENTRE, 214 KOWLOON CITY ROAD, KOWLOON CITY, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
What is the legal validity of documents or websites claiming to represent SHINEROAD CO., LIMITED?
No. Because SHINEROAD CO., LIMITED (CRN: 1248082 / 8-digit BRN: 39447209) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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