BUSINESS REGISTRATION NUMBER
BRN 74841363

Live

RELI SHIPPING CO., LIMITED

瑞來海運有限公司

Registry Verified: 2023-02-16

Jurisdiction: Hong Kong, China

RELI SHIPPING CO., LIMITED (瑞來海運有限公司) 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 3231778, and Business Registration Number (BRN) is 74841363. Incorporated on 2023-02-13, the entity has maintained continuous statutory operations for 3 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1607, 16/F, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Feb 13 – Mar 27 each year (within 42 days after its incorporation anniversary); a total of 5 statutory filings (latest filed on 2023-02-16) are indexed in the registry, comprising 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	瑞來海運有限公司	Official English Name	RELI SHIPPING CO., LIMITED
Company Reg No. (CRN)	3231778	Business Reg No. (BRN / UBI)	74841363 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2023-02-13	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-02-13 42d NAR1 Window: Feb 13 – Mar 27

Registered Office Address	ROOM 1607, 16/F, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONGTrend Centre · Chai Wan · 7,077 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	2023-02-16	24001347414	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
2	2023-02-16	22001360985	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
3	2023-02-13	70002965565	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	8	HK$ 28
4	2023-02-13	70002965567	A&A Articles of Association (A&A)	17	HK$ 33
5	2023-02-13	40019998889	CI Certificate of Incorporation (CI)	1	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 RELI SHIPPING CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. RELI SHIPPING CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-02-13 (operating for 3 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: February 2023).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for RELI SHIPPING CO., LIMITED?

The statutory primary identifiers for RELI SHIPPING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74841363] (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): [3231778] (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 RELI SHIPPING CO., 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.

What statutory corporate documents are officially filed and accessible for RELI SHIPPING CO., LIMITED?

Yes. Statutory indexing confirms that RELI SHIPPING CO., LIMITED has accumulated 5 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-02-16: Form NR2 - Notice of Location of Registers and Company Records (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 RELI SHIPPING CO., LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of RELI SHIPPING CO., LIMITED on official record is situated at: [ROOM 1607, 16/F, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, 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.