BUSINESS REGISTRATION NUMBER
BRN 64400416
Live

HONG KONG S&H INVESTMENT CO., LIMITED

香港盛和投資有限公司

Registry Verified: 2022-01-22
Inquiries: 111 Views
Jurisdiction: Hong Kong, China

HONG KONG S&H INVESTMENT CO., LIMITED (香港盛和投資有限公司) 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 2201962, and Business Registration Number (BRN) is 64400416. Incorporated on 2015-02-09, the entity has maintained continuous statutory operations for 11 years and 9 months, currently holding an active legal status of Live. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Feb 09 – Mar 23 each year (within 42 days after its incorporation anniversary).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港盛和投資有限公司 Official English Name HONG KONG S&H INVESTMENT CO., LIMITED
Company Reg No. (CRN) 2201962 Business Reg No. (BRN / UBI)
64400416
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2015-02-09 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-02-09
42d NAR1 Window: Feb 09 – Mar 23
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
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

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

Yes. HONG KONG S&H INVESTMENT CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-02-09 (operating for 11 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: January 2022).

The statutory primary identifiers for HONG KONG S&H INVESTMENT CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64400416] (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): [2201962] (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.

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.

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