BUSINESS REGISTRATION NUMBER
BRN 39447209
Dissolved

SHINEROAD CO., LIMITED

祥睿有限公司

Registry Verified: 2026-09-11
Inquiries: 141 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

SHINEROAD CO., LIMITED (祥睿有限公司) 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 1248082, and Business Registration Number (BRN) is 39447209. Originally incorporated on 2017-10-06, the corporation was officially dissolved by notice published in the Government Gazette on 2017-02-10, currently bearing the statutory legal status of Dissolved. The registered office is situated at G/F, KOWLOON CITY ROAD, FREDER CENTRE, 214 KOWLOON CITY ROAD, KOWLOON CITY, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2025-11-13; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12025-11-1323402457804
NAR1Annual Return (2025) (English)
2025-11-13·23402457804·10p·HK$ 28
10HK$ 28
22024-10-0923102317931
NAR1Annual Return (2024) (English)
2024-10-09·23102317931·10p·HK$ 28
10HK$ 28
32024-10-0922001672761
ND2ANotice of Change of Company Secretary and Director (English)
2024-10-09·22001672761·3p·HK$ 20
3HK$ 20
42023-12-27SH000802536
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000802536·1p·HK$ 20
1HK$ 20
52023-12-1122101868975
ND2ANotice of Change of Company Secretary and Director (English)
2023-12-11·22101868975·3p·HK$ 20
3HK$ 20
62023-11-1022602468001
NAR1Annual Return (2023) (English)
2023-11-10·22602468001·8p·HK$ 28
8HK$ 28
72023-04-2824001385871
ND4Notice of Resignation of Company Secretary and Director (English)
2023-04-28·24001385871·2p·HK$ 20
2HK$ 20
82023-04-2824001385870
ND2ANotice of Change of Company Secretary and Director (English)
2023-04-28·24001385870·3p·HK$ 20
3HK$ 20
92023-04-2725000097184
NR1Notice of Change of Address of Registered Office (English)
2023-04-27·25000097184·1p·HK$ 20
1HK$ 20
102022-10-1023101997940
NAR1Annual Return (2022) (English)
2022-10-10·23101997940·8p·HK$ 28
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
G/F, KOWLOON CITY ROAD, FREDER CENTRE, 214 KOWLOON CITY ROAD, KOWLOON CITY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

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).

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.

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).

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.

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.

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.

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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