BUSINESS REGISTRATION NUMBER
BRN 60688028

SHINY FUTURE HOLDINGS LIMITED

耀港集團有限公司

Registry Verified: 2024-11-20

Jurisdiction: Hong Kong, China

SHINY FUTURE HOLDINGS LIMITED (耀港集團有限公司) 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 1832886, and Business Registration Number (BRN) is 60688028. Incorporated on 2012-11-30, the entity has maintained continuous statutory operations for 13 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 9A-12, 19/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 30 – Jan 11 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-01; a total of 10 statutory filings (spanning 2014–2020, latest filed on 2020-12-01) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	耀港集團有限公司	Official English Name	SHINY FUTURE HOLDINGS LIMITED
Company Reg No. (CRN)	1832886	Business Reg No. (BRN)	60688028
Incorporation Date	2012-11-30	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-30

Registered Office Address	ROOM 9A-12, 19/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONGChina Merchants Tower · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-12-01	22802206713	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2019-12-02	23001833748	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-08-14	22301876091	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
4	2018-12-05	22901949352	NAR1 Annual Return (2018)	9	HK$ 28
5	2018-02-13	24000702342	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2017-12-01	22201635533	NAR1 Annual Return (2017)	8	HK$ 28
7	2016-12-02	23001370692	NAR1 Annual Return (2016)	8	HK$ 28
8	2016-09-26	22801379402	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
9	2015-12-15	22100928905	NAR1 Annual Return (2015)	8	HK$ 28
10	2014-12-08	22801093931	NAR1 Annual Return (2014)	8	HK$ 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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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

ROOM 9A-12, 19/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Is SHINY FUTURE HOLDINGS LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. SHINY FUTURE HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-11-30 (operating for 13 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2024).

What are the official Hong Kong tax and corporate registration numbers for SHINY FUTURE HOLDINGS LIMITED?

The statutory primary identifiers for SHINY FUTURE HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60688028] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1832886] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of SHINY FUTURE HOLDINGS LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

What statutory corporate documents are officially filed and accessible for SHINY FUTURE HOLDINGS LIMITED?

Yes. Statutory indexing confirms that SHINY FUTURE HOLDINGS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-01: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Does SHINY FUTURE HOLDINGS LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Is SHINY FUTURE HOLDINGS LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of SHINY FUTURE HOLDINGS LIMITED on official record is situated at: [ROOM 9A-12, 19/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.