I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 興耀投資集團有限公司 | Official English Name | KINGSHINE INVESTMENT GROUP LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
1972-06-09
Founding Incorp. Name SUNNY SOUTH SEA CONSOLIDATORS LIMITED
1989-12-08
Current Legal Name 均輝船務有限公司HECNY SHIPPING LIMITED | ||
| Non-HK Company Reg No. (CRN) | F0028234 | Business Reg No. (BRN / UBI) | 72119251 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Registration Date in HK | 1972-06-09 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-09 42d NN3 Window: Jun 09 – Jul 21 |
| Principal Place of Business in HK | 7/F, HECNY CENTRE, 111 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONGHecny Centre · Kwun Tong · 50 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Not applicable — Exempt under Cap. 622 Part 12 Div. 2A (Registered Non-Hong Kong Company; ownership disclosure governed by jurisdiction of incorporation). | ||
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| 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. Non-HK Company Core Dossier & Legal Status FAQ
Is KINGSHINE INVESTMENT GROUP LIMITED a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
KINGSHINE INVESTMENT GROUP LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1972-06-09 (operating for 54 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: October 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for KINGSHINE INVESTMENT GROUP LIMITED?
The statutory primary identifiers for KINGSHINE INVESTMENT GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72119251] (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): [F0028234] (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 directors, authorized representatives in Hong Kong, and shareholding structure of KINGSHINE INVESTMENT GROUP LIMITED?
Under Part 16 of the Companies Ordinance (Cap. 622), KINGSHINE INVESTMENT GROUP LIMITED is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Has KINGSHINE INVESTMENT GROUP LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to official statutory records of the Hong Kong Companies Registry, KINGSHINE INVESTMENT GROUP LIMITED has officially recorded 1 legal name change(s): [SUNNY SOUTH SEA CONSOLIDATORS LIMITED (effective 1972-06-09)]. Pursuant to Part 16 (Sections 778 and 779) of the Companies Ordinance (Cap. 622), where a registered non-Hong Kong company alters its corporate name in its place of incorporation, it must deliver a Return of Change of Company Name (Form NN6) to the Registrar of Companies within 1 month, and the alteration takes statutory effect in Hong Kong upon issuance of a Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company; under Hong Kong law, changing the corporate name does not affect any rights, obligations, or legal proceedings of the company.
Where is the statutory registered office of KINGSHINE INVESTMENT GROUP LIMITED in Hong Kong?
The principal place of business in Hong Kong of KINGSHINE INVESTMENT GROUP LIMITED on official record is situated at: [7/F, HECNY CENTRE, 111 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.