BUSINESS REGISTRATION NUMBER
BRN 74562806

CHEN SHENG INVESTMENT HOLDING GROUP LIMITED

晨盛投資控股集團有限公司

Registry Verified: 2026-05-28

Jurisdiction: Hong Kong, China

CHEN SHENG INVESTMENT HOLDING GROUP LIMITED (晨盛投資控股集團有限公司) 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 3204217, and Business Registration Number (BRN) is 74562806. Incorporated on 2022-11-01, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1512, 15/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 01 – Dec 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-01-04; a total of 11 statutory filings (spanning 2022–2026, latest filed on 2026-05-28) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	晨盛投資控股集團有限公司	Official English Name	CHEN SHENG INVESTMENT HOLDING GROUP LIMITED
Name Evolution （1 Former Name）	2022-11-01 Founding Incorp. Name 911俱樂部(中國)有限公司911 CLUB (CHINA) LIMITED 2023-11-08 Current Legal Name 晨盛投資控股集團有限公司CHEN SHENG INVESTMENT HOLDING GROUP LIMITED
Company Reg No. (CRN)	3204217	Business Reg No. (BRN)	74562806
Incorporation Date	2022-11-01	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-01

Registered Office Address	ROOM 1512, 15/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONGLucky Centre · 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	2026-05-28	40026429903	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
2	2024-12-03	23102337885	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2024-01-04	23002317557	NAR1 Annual Return (2023)Latest Shareholders & Directors	9	HK$ 28
4	2023-12-24	SH001852481	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-11-10	22802613189	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2023-11-10	22802613188	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
7	2023-11-08	70003418343	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
8	2023-11-08	40021242542	DOC Certificate of Change of Name	1	HK$ 20
9	2022-11-01	70002832250	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
10	2022-11-01	70002832252	A&A Articles of Association (A&A)	17	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is CHEN SHENG INVESTMENT HOLDING GROUP LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. CHEN SHENG INVESTMENT HOLDING GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-11-01 (operating for 4 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: May 2026).

What are the official Hong Kong tax and corporate registration numbers for CHEN SHENG INVESTMENT HOLDING GROUP LIMITED?

The statutory primary identifiers for CHEN SHENG INVESTMENT HOLDING GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74562806] (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): [3204217] (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 CHEN SHENG INVESTMENT HOLDING GROUP 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.

Has CHEN SHENG INVESTMENT HOLDING GROUP 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, CHEN SHENG INVESTMENT HOLDING GROUP LIMITED has officially recorded 1 legal name change(s): [911 CLUB (CHINA) LIMITED (911俱樂部(中國)有限公司) (effective 2022-11-01)]. 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.

What statutory corporate documents are officially filed and accessible for CHEN SHENG INVESTMENT HOLDING GROUP LIMITED?

Yes. Statutory indexing confirms that CHEN SHENG INVESTMENT HOLDING GROUP LIMITED has accumulated 11 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-28: Statutory Regulatory / Strike-off Reference Document). 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.

Is CHEN SHENG INVESTMENT HOLDING GROUP LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of CHEN SHENG INVESTMENT HOLDING GROUP LIMITED on official record is situated at: [ROOM 1512, 15/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, 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.