UNIQUE BUSINESS IDENTIFIER / LIMITED PARTNERSHIP NO.
UBI 57707875
Dissolved

CHINA SHENG TONG GROUP

中國盛通集團

Official Verification: 2023-09-19
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHINA SHENG TONG GROUP (中國盛通集團) is a limited partnership duly registered under the Limited Partnerships Ordinance (Cap. 37) of Hong Kong, legally classified as a Limited Partnership. Its official Limited Partnership Reg No. (LP No.) is LP0000585, and Business Registration Number (BRN) is 57707875. Originally incorporated on 2023-09-19, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國盛通集團 Official English Name CHINA SHENG TONG GROUP
Limited Partnership Reg No. (LP No.) LP0000585 Business Reg No. (BRN) 57707875
Incorporation Date 2023-09-19 Partnership Category Limited Partnership
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Register of Partners Maintained by the general partner. Partner filings (Form LP1/LP2) available via Due Diligence Report.

II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited direct retrieval or archival inquiries, please contact our compliance consultant.

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

CHINA SHENG TONG GROUP was registered under the Limited Partnerships Ordinance (Cap. 37) of Hong Kong on 2023-09-19. According to official records of the Companies Registry, the partnership has officially dissolved, holding the statutory status of [Dissolved] (Statutory records last verified: September 2023).

The statutory identifiers for this limited partnership issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / UBI): [57707875] (effective from 27 December 2023, this 8-digit number serves as the official primary identifier and tax ID); 2. Limited Partnership Reg No. (LP No.): [LP0000585] (registered pursuant to Cap. 37 Limited Partnerships Ordinance). In banking KYC and statutory verification, these identifiers uniquely authenticate the partnership entity.

Under the Limited Partnerships Ordinance (Cap. 37), a limited partnership does not maintain a board of directors; general partners (GP) manage business operations with full liability, while limited partners (LP) contribute capital with limited liability. Official registration filings (Form LP1/LP2) and partner records are retrievable through 86hc.com due diligence services.

According to the statutory registers of the Hong Kong Companies Registry, CHINA SHENG TONG GROUP has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with our 1M+ Hong Kong corporate litigation records; no public court cases or winding-up petitions (HCCW) were found for this entity.

Prior to dissolution, CHINA SHENG TONG GROUP maintained a registered office in Hong Kong in accordance with statutory requirements. Historical registered office records and filings (Form NR1 / Annual Returns) can be verified through historical corporate dossiers on 86hc.com.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as CHINA SHENG TONG GROUP has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 57707875) is accessible through statutory registry records on 86hc.com.

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