CHEONG SHING INVESTMENT, LOAN AND EXCHANGE COMPANY, LIMITED -THE-

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, CHEONG SHING INVESTMENT, LOAN AND EXCHANGE COMPANY, LIMITED -THE- was officially incorporated on 1940-12-31 as a Private company limited by shares (standing for 85 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, CHEONG SHING INVESTMENT, LOAN AND EXCHANGE COMPANY, LIMITED -THE- is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [00091833] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0001748] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of CHEONG SHING INVESTMENT, LOAN AND EXCHANGE COMPANY, LIMITED -THE- are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, CHEONG SHING INVESTMENT, LOAN AND EXCHANGE COMPANY, LIMITED -THE- has officially recorded 1 legal name change(s): [CHEONG SHING INVESTMENT, LOAN AND EXCHANGE COMPANY, LIMITED -THE- (effective 1940-12-31)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Official records of the Hong Kong Companies Registry verify that CHEONG SHING INVESTMENT, LOAN AND EXCHANGE COMPANY, LIMITED -THE- maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2026-01-13: Form NAR1 - Annual Return (2025) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), CHEONG SHING INVESTMENT, LOAN AND EXCHANGE COMPANY, LIMITED -THE- is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 4 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.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): CHEONG SHING INVESTMENT, LOAN AND EXCHANGE COMPANY, LIMITED -THE- must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0001748 / 8-digit BRN: 00091833) and barcoded Companies Registry dossiers rather than unverified external web pages.