I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE- |
|---|---|---|---|
| Company Reg No. (CRN) | 0001002 | Business Reg No. (BRN) | 00019968 |
| Incorporation Date | 1931-06-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-04 |
| Registered Office Address | 23/F, SHUN KWONG COMMERCIAL BUILDING, 8 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGShun Kwong Commercial Building · 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 Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE- in Hong Kong?
Yes. SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE- is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1931-06-04 (operating for 95 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: August 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE-?
The statutory primary identifiers for SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE- are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [00019968] (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): [0001002] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE-?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.
How to retrieve the statutory filings and official registry records of SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE-?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE-—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Does SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE- 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): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.
What is the official registered address of SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE- for legal service of process?
The statutory registered office of SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE- on official record is situated at: [23/F, SHUN KWONG COMMERCIAL BUILDING, 8 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE-?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE- (CRN: 0001002 / 8-digit BRN: 00019968) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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