BUSINESS REGISTRATION NUMBER
BRN 62523884

New Tian Shing Holdings Limited

新天成集團有限公司

Registry Verified: 2026-09-06

Inquiries: 190 Views

Jurisdiction: Hong Kong, China

New Tian Shing Holdings Limited (新天成集團有限公司) 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 2015200, and Business Registration Number (BRN) is 62523884. Incorporated on 2013-12-20, the entity has maintained continuous statutory operations for 12 years and 10 months, currently holding an active legal status of Live. The registered office is situated at 3/F, PO FOOK MEMORIAL HALL, 1 YAU ON STREET, SHA TIN DISTRICT, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 20 – Jan 31 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-21; a total of 17 statutory filings (spanning 2013–2026, latest filed on 2026-01-21) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	新天成集團有限公司	Official English Name	New Tian Shing Holdings Limited
Name Evolution （1 Former Name）	2013-12-20 Founding Incorp. Name 保利中聯資本控股有限公司Poly China United Capital Holdings Limited 2016-12-21 Current Legal Name 新天成集團有限公司New Tian Shing Holdings Limited
Company Reg No. (CRN)	2015200	Business Reg No. (BRN / UBI)	62523884 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-12-20	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-20(2025 Return Filed) 42d NAR1 Window: Dec 20 – Jan 31 · Latest NAR1: 2026-01-21

Registered Office Address	3/F, PO FOOK MEMORIAL HALL, 1 YAU ON STREET, SHA TIN DISTRICT, NEW TERRITORIES, HONG KONGPo Fook Memorial Hall · Sha Tin · 40 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-01-21	22402378807	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	9	HK$ 28
2	2024-12-20	23402309683	NAR1 Annual Return (2024) (English)	9	HK$ 28
3	2024-02-01	24001533866	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
4	2023-12-27	SH000541252	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-12-22	22202740101	NAR1 Annual Return (2023) (English)	8	HK$ 28
6	2023-01-19	22502264818	NAR1 Annual Return (2022) (English)	8	HK$ 28
7	2022-01-14	22802356198	NAR1 Annual Return (2021) (English)	8	HK$ 28
8	2020-12-29	23101802925	NAR1 Annual Return (2020) (English)	8	HK$ 28
9	2019-12-24	22501917755	NAR1 Annual Return (2019) (English)	8	HK$ 28
10	2018-12-20	22301769761	NAR1 Annual Return (2018) (English)	8	HK$ 28

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

Is New Tian Shing Holdings Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. New Tian Shing Holdings Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-12-20 (operating for 12 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: September 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for New Tian Shing Holdings Limited?

The statutory primary identifiers for New Tian Shing Holdings Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62523884] (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): [2015200] (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 can I check the current board of directors, authorized signatories, and shareholding structure of New Tian Shing Holdings 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.

Has New Tian Shing Holdings Limited ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, New Tian Shing Holdings Limited has officially recorded 1 legal name change(s): [Poly China United Capital Holdings Limited (保利中聯資本控股有限公司) (effective 2013-12-20)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

What statutory corporate documents are officially filed and accessible for New Tian Shing Holdings Limited?

Yes. Statutory indexing confirms that New Tian Shing Holdings Limited has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-21: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Is New Tian Shing Holdings Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of New Tian Shing Holdings Limited on official record is situated at: [3/F, PO FOOK MEMORIAL HALL, 1 YAU ON STREET, SHA TIN DISTRICT, NEW TERRITORIES, 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.