BUSINESS REGISTRATION NUMBER
BRN 62335487

New Tian Shing Investment Group Holdings Limited

新添誠集團投資實業有限公司

Registry Verified: 2025-10-10

Inquiries: 100 Views

Jurisdiction: Hong Kong, China

New Tian Shing Investment Group Holdings Limited (新添誠集團投資實業有限公司) 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 1996439, and Business Registration Number (BRN) is 62335487. Incorporated on 2013-11-14, the entity has maintained continuous statutory operations for 13 years, 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 Nov 14 – Dec 26 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-11-24; a total of 10 statutory filings (spanning 2013–2020, latest filed on 2020-11-24) are indexed in the registry, comprising 7 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	新添誠集團投資實業有限公司	Official English Name	New Tian Shing Investment Group Holdings Limited
Name Evolution （1 Former Name）	2013-11-14 Founding Incorp. Name 協同空能高科技儲能電力控股有限公司Synergistic Eco-Energy Storage Holdings Limited 2016-06-24 Current Legal Name 新添誠集團投資實業有限公司New Tian Shing Investment Group Holdings Limited
Company Reg No. (CRN)	1996439	Business Reg No. (BRN / UBI)	62335487 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-11-14	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-14 42d NAR1 Window: Nov 14 – Dec 26 · Latest NAR1: 2020-11-24

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	2020-11-24	22702248817	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-11-14	22602000389	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-11-21	23001681029	NAR1 Annual Return (2018)	8	HK$ 28
4	2017-11-28	22801598521	NAR1 Annual Return (2017)	8	HK$ 28
5	2016-11-23	23601055688	NAR1 Annual Return (2016)	8	HK$ 28
6	2016-06-24	40010655000	DOC Certificate of Change of Name	1	HK$ 20
7	2016-06-24	23501186872	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
8	2015-11-24	23401256771	NAR1 Annual Return (2015)	8	HK$ 28
9	2014-11-19	22701123962	NAR1 Annual Return (2014)	8	HK$ 28
10	2013-11-21	23600731198	D2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20

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 Investment Group Holdings Limited a legally registered Hong Kong company? What is its operational status?

Yes. New Tian Shing Investment Group Holdings Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-11-14 (operating for 13 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: October 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of New Tian Shing Investment Group Holdings Limited?

The statutory primary identifiers for New Tian Shing Investment Group Holdings Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62335487] (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): [1996439] (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.

Who are the statutory directors of New Tian Shing Investment Group Holdings Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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 Investment Group 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 Investment Group Holdings Limited has officially recorded 1 legal name change(s): [Synergistic Eco-Energy Storage Holdings Limited (協同空能高科技儲能電力控股有限公司) (effective 2013-11-14)]. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for New Tian Shing Investment Group Holdings Limited?

Yes. Statutory indexing confirms that New Tian Shing Investment Group Holdings Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-24: Form NAR1 - Annual Return (2020)). 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.

Where is the statutory registered office of New Tian Shing Investment Group Holdings Limited in Hong Kong?

The statutory registered office of New Tian Shing Investment Group 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.