I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港善品(中國)工貿有限公司 | Official English Name | HK SHANPIN (CHINA) INDUSTRY & TRADE LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2652655 | Business Reg No. (BRN / UBI) | 68936392 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-02-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-06 42d NAR1 Window: Feb 06 – Mar 20 |
| Registered Office Address | ROOM 5-11, 31/F, NEW TREND CENTRE, 704 PRINCE EDWARD ROAD EAST, SAN PO KONG, KOWLOON, HONG KONGNew Trend Centre · Prince Edward · 4,981 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of HK SHANPIN (CHINA) INDUSTRY & TRADE LIMITED in Hong Kong?
Yes. HK SHANPIN (CHINA) INDUSTRY & TRADE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-02-06 (operating for 8 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: February 2018).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of HK SHANPIN (CHINA) INDUSTRY & TRADE LIMITED?
The statutory primary identifiers for HK SHANPIN (CHINA) INDUSTRY & TRADE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68936392] (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): [2652655] (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.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of HK SHANPIN (CHINA) INDUSTRY & TRADE 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.
What is the official registered address of HK SHANPIN (CHINA) INDUSTRY & TRADE LIMITED for legal service of process?
The statutory registered office of HK SHANPIN (CHINA) INDUSTRY & TRADE LIMITED on official record is situated at: [ROOM 5-11, 31/F, NEW TREND CENTRE, 704 PRINCE EDWARD ROAD EAST, SAN PO KONG, KOWLOON, 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.
V. Similar Trade Names & Industry Directory
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