UNIQUE BUSINESS IDENTIFIER / CRN
UBI 53347702
CRN 1531604
Live BRN: 53347702 CRN: 1531604 Established 15 Years

HONG KONG SHUN CHOW INVESTMENTS LIMITED

香港舜洲投资有限公司

Record Updated: 2020-12-28
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HONG KONG SHUN CHOW INVESTMENTS LIMITED (香港舜洲投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1531604, and Business Registration Number (BRN) is 53347702, classified as a Private company limited by shares. Incorporated on 2010-11-23, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌​​​​5801-5802, 58/F, THE CENTRE, 99 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港舜洲投資有限公司 Official English Name HONG KONG SHUN CHOW INVESTMENTS LIMITED
Business Reg No. (BRN) 53347702 Company Reg No. (CRN) 1531604
Company Category Private company limited by shares Incorporation Date 2010-11-23
Current Legal Status Live Statutory Filing Cycle 2026-11-23
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌​​​​5801-5802, 58/F, THE CENTRE, 99 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-12-28 22502048855
ND2ANotice of Change of Company Secretary and Director
2020-12-28·22502048855·3p·HK$ 20
 3 HK$ 20
2 2020-12-28 22502048856
ND4Notice of Resignation of Company Secretary and Director
2020-12-28·22502048856·2p·HK$ 20
 2 HK$ 20
3 2020-11-24 23401830232
NAR1Annual Return 2020
2020-11-24·23401830232·10p·HK$ 28
 10 HK$ 28
4 2020-06-30 22401915164
NR1Notice of Change of Registered Office Address
2020-06-30·22401915164·1p·HK$ 20
 1 HK$ 20
5 2019-12-02 22401845442
NAR1Annual Return 2019
2019-12-02·22401845442·10p·HK$ 28
 10 HK$ 28
6 2018-12-28 22000862805
NR1Notice of Change of Registered Office Address
2018-12-28·22000862805·1p·HK$ 20
 1 HK$ 20
7 2018-12-28 22401714625
NAR1Annual Return 2018
2018-12-28·22401714625·10p·HK$ 28
 10 HK$ 28
8 2017-12-15 22301553849
ND2BNotice of Change of Company Secretary and Director Details
2017-12-15·22301553849·3p·HK$ 20
 3 HK$ 20
9 2017-12-15 22901743912
NAR1Annual Return 2017
2017-12-15·22901743912·10p·HK$ 28
 10 HK$ 28
10 2016-12-02 22901578506
NAR1Annual Return 2016
2016-12-02·22901578506·10p·HK$ 28
 10 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.
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌​​​​5801-5802, 58/F, THE CENTRE, 99 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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