I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 吉達船務有限公司 | Official English Name | CHEETAH SHIPPING LIMITED |
|---|---|---|---|
Name Evolution
（2 Former Names）
|
2010-02-10
Founding Incorp. Name STELLA SHIPPING (HK) LIMITED
2012-09-03
Former Name 1 CHEETAH SHIPPING LIMITED
2013-05-29
Current Legal Name 吉達船務有限公司CHEETAH SHIPPING LIMITED | ||
| Company Reg No. (CRN) | 1421280 | Business Reg No. (BRN / UBI) | 51809807 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2010-02-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-10 42d NAR1 Window: Feb 10 – Mar 24 · Latest NAR1: 2025-05-27 |
| Registered Office Address | ROOM 1219, 12/F, BLOCK B, SOUTHMARK, 11 YIP HING STREET, WONG CHUK HANG, HONG KONGSouthmark · Wong Chuk Hang · 948 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 |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHEETAH SHIPPING LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. CHEETAH SHIPPING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-02-10 (operating for 16 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 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CHEETAH SHIPPING LIMITED?
The statutory primary identifiers for CHEETAH SHIPPING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51809807] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1421280] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of CHEETAH SHIPPING LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has CHEETAH SHIPPING LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, CHEETAH SHIPPING LIMITED has officially recorded 2 legal name change(s): [STELLA SHIPPING (HK) LIMITED (effective 2010-02-10)], [CHEETAH SHIPPING LIMITED (effective 2012-09-03)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for CHEETAH SHIPPING LIMITED?
Yes. Statutory indexing confirms that CHEETAH SHIPPING LIMITED has accumulated 33 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-05-27: Form NAR1 - Annual Return (2025) (English)). 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 CHEETAH SHIPPING 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.
Where is the statutory registered office of CHEETAH SHIPPING LIMITED in Hong Kong?
The statutory registered office of CHEETAH SHIPPING LIMITED on official record is situated at: [ROOM 1219, 12/F, BLOCK B, SOUTHMARK, 11 YIP HING STREET, WONG CHUK HANG, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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.