I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 山東省國際信託股份有限公司 | Official English Name | — (No English name registered) |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0022740 | Business Reg No. (BRN) | 66754081 |
| Registration Date in HK | 2016-10-06 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-06 |
| Principal Place of Business in HK | 31/F, Causeway Bay, Hong Kong | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
SDITC (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (Chinese) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (Chinese) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
DOCCR Statutory Filing Document (Chinese) | |
NN5Notice of Liquidation / Dissolution of Non-Hong Kong Company (Chinese) | |
DOCCR Statutory Filing Document (Chinese) | |
NN3Annual Return of Registered Non-Hong Kong Company (2025) (Chinese) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (Chinese) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is 山東省國際信託股份有限公司 a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
山東省國際信託股份有限公司 is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2016-10-06 (operating for 10 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of 山東省國際信託股份有限公司?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66754081] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [F0022740] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of 山東省國際信託股份有限公司? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for 山東省國際信託股份有限公司?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that 山東省國際信託股份有限公司 has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does 山東省國際信託股份有限公司 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: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 01697); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of 山東省國際信託股份有限公司 in Hong Kong?
The principal place of business in Hong Kong (corporate headquarters on official record) of 山東省國際信託股份有限公司 is situated at: [31/F, Causeway Bay, Hong Kong]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of 山東省國際信託股份有限公司?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying 山東省國際信託股份有限公司 should authenticate its active standing via its 8-digit Business Registration Number (BRN: 66754081) and certified registry dossiers to prevent cross-border impersonation risks.