I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中國信泰(香港)國際投資有限公司 | Official English Name | CHINA SHUN TAI (H.K.) INTERNATIONAL INVESTMENT CO. LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0557236 | Business Reg No. (BRN / UBI) | 20024446 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1996-07-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-09(2026 Return Filed) |
| Registered Office Address | ROOM 2907, 29/F, KING PALACE PLAZA, 52A SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGKing Palace Plaza · Kwun Tong · 2,193 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has CHINA SHUN TAI (H.K.) INTERNATIONAL INVESTMENT CO. LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2907, 29/F, KING PALACE PLAZA, 52A SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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