BUSINESS REGISTRATION NUMBER
BRN 64254851

Live

New Tian Shing Investment International Limited

新天成投資國際有限公司

Registry Verified: 2020-01-21

Jurisdiction: Hong Kong, China

New Tian Shing Investment International Limited (新天成投資國際有限公司) 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 2187492, and Business Registration Number (BRN) is 64254851. Incorporated on 2015-01-05, the entity has maintained continuous statutory operations for 11 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 Jan 05 – Feb 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-01-21; a total of 8 statutory filings (spanning 2015–2020, latest filed on 2020-01-21) are indexed in the registry, comprising 5 Annual Return(s) (NAR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	新天成投資國際有限公司	Official English Name	New Tian Shing Investment International Limited
Company Reg No. (CRN)	2187492	Business Reg No. (BRN / UBI)	64254851 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-01-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-05 42d NAR1 Window: Jan 05 – Feb 16 · Latest NAR1: 2020-01-21

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	2020-01-21	23201816011	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2019-01-07	23001699425	NAR1 Annual Return (2019)	9	HK$ 28
3	2018-01-19	23401463347	NAR1 Annual Return (2018)	9	HK$ 28
4	2017-01-17	22201463321	NAR1 Annual Return (2017)	9	HK$ 28
5	2016-01-28	22901436522	NAR1 Annual Return (2016)	9	HK$ 28
6	2015-01-05	23501024193	NNC1 Incorporation Form (Company Limited by Shares)	8	HK$ 28
7	2015-01-05	40008769309	CI Certificate of Incorporation (CI)	1	HK$ 20
8	2015-01-05	23501024194	A&A Articles of Association (A&A)	9	HK$ 33

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

What is the official statutory registration status of New Tian Shing Investment International Limited in Hong Kong?

Yes. New Tian Shing Investment International Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-01-05 (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 2020).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of New Tian Shing Investment International Limited?

The statutory primary identifiers for New Tian Shing Investment International Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64254851] (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): [2187492] (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 Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of New Tian Shing Investment International 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.

How to retrieve the certified company registry filings and Form NAR1 of New Tian Shing Investment International Limited?

Yes. Statutory indexing confirms that New Tian Shing Investment International Limited has accumulated 8 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-01-21: 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.

What is the official registered address of New Tian Shing Investment International Limited for legal service of process?

The statutory registered office of New Tian Shing Investment International 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.