UNIQUE BUSINESS IDENTIFIER / CRN
UBI 37277553
Live

EXCEL SHINE LIMITED

光興有限公司

Official Verification: 2020-11-03
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

EXCEL SHINE LIMITED (光興有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 1078668, and Business Registration Number (BRN) is 37277553, classified as a Private company limited by shares. Incorporated on 2006-10-05, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌​​1603, 16/F, F., FU FAI COMMERCIAL CENTRE, 27 HILLIER STREET, SHEUNG WAN, HONG KONG.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 光興有限公司 Official English Name EXCEL SHINE LIMITED
Business Reg No. (BRN) 37277553 Company Reg No. (CR / CRN) 1078668
Company Category Private company limited by shares Incorporation Date 2006-10-05
Current Legal Status Live Statutory Filing Cycle 2026-10-05
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌​​1603, 16/F, F., FU FAI COMMERCIAL CENTRE, 27 HILLIER STREET, SHEUNG WAN, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-11-03 22802194100
NAR1Annual Return (2020)
2020-11-03·22802194100·8p·HK$ 28
 8 HK$ 28
2 2019-10-24 22702071290
NAR1Annual Return (2019)
2019-10-24·22702071290·8p·HK$ 28
 8 HK$ 28
3 2018-11-05 22301746961
NAR1Annual Return (2018)
2018-11-05·22301746961·8p·HK$ 28
 8 HK$ 28
4 2017-10-24 22501632312
NAR1Annual Return (2017)
2017-10-24·22501632312·8p·HK$ 28
 8 HK$ 28
5 2016-11-01 22601476776
NAR1Annual Return (2016)
2016-11-01·22601476776·8p·HK$ 28
 8 HK$ 28
6 2015-10-27 22801208090
NAR1Annual Return (2015)
2015-10-27·22801208090·8p·HK$ 28
 8 HK$ 28
7 2015-03-24 23201037553
ND2BNotice of Change of Company Secretary and Director (Particulars)
2015-03-24·23201037553·3p·HK$ 20
 3 HK$ 20
8 2015-03-17 23401179952
NR1Notice of Change of Address of Registered Office
2015-03-17·23401179952·1p·HK$ 20
 1 HK$ 20
9 2014-11-04 22401069071
ND2BNotice of Change of Company Secretary and Director (Particulars)
2014-11-04·22401069071·3p·HK$ 20
 3 HK$ 20
10 2014-11-04 22801079180
NAR1Annual Return (2014)
2014-11-04·22801079180·8p·HK$ 28
 8 HK$ 28

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal. No public litigation records found.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌​​1603, 16/F, F., FU FAI COMMERCIAL CENTRE, 27 HILLIER STREET, SHEUNG WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

EXCEL SHINE LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2006-10-05 (operating for 19 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: November 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37277553] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1078668] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, EXCEL SHINE LIMITED 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: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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