BUSINESS REGISTRATION NUMBER
BRN 65768346

Live

SAN TIN SHOPPING CITY FOUNDATION COMPANY LIMITED

新田購物城基金有限公司

Registry Verified: 2025-10-06

Inquiries: 138 Views

Jurisdiction: Hong Kong, China

SAN TIN SHOPPING CITY FOUNDATION COMPANY LIMITED (新田購物城基金有限公司) 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 2337892, and Business Registration Number (BRN) is 65768346. Incorporated on 2016-02-02, the entity has maintained continuous statutory operations for 10 years and 9 months, currently holding an active legal status of Live. The registered office is situated at PRINCE'S BUILDING, 10 CHATER ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 02 – Mar 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-03-17; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-03-17) are indexed in the registry, comprising 3 Annual Return(s) (NAR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	新田購物城基金有限公司	Official English Name	SAN TIN SHOPPING CITY FOUNDATION COMPANY LIMITED
Company Reg No. (CRN)	2337892	Business Reg No. (BRN)	65768346
Incorporation Date	2016-02-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-02-02

Registered Office Address	PRINCE'S BUILDING, 10 CHATER ROAD CENTRAL, CENTRAL, HONG KONGPrince's Building · View 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	2020-03-17	22101503292	NAR1 Annual Return (2019)Latest Shareholders & Directors	12	HK$ 28
2	2020-03-17	22101495642	DOC CR Statutory Filing Document (English)	20	HK$ 20
3	2020-02-14	22001014012	AMEND Amended Statutory Filing Document (English)	12	HK$ 20
4	2020-02-14	22001014011	AMEND Amended Statutory Filing Document (English)	12	HK$ 20
5	2019-01-23	23401620773	NAR1 Annual Return (2018)	12	HK$ 28
6	2019-01-23	23401620774	DOC CR Statutory Filing Document (English)	19	HK$ 20
7	2018-01-04	22301564455	NAR1 Annual Return (2017)	12	HK$ 28
8	2018-01-04	22301564456	DOC CR Statutory Filing Document (English)	18	HK$ 20
9	2016-02-02	40010184367	CI Certificate of Incorporation (CI)	1	HK$ 20
10	2016-02-02	23201131848	A&A Articles of Association (A&A)	28	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

Is SAN TIN SHOPPING CITY FOUNDATION COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. SAN TIN SHOPPING CITY FOUNDATION COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-02-02 (operating for 10 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 SAN TIN SHOPPING CITY FOUNDATION COMPANY LIMITED?

The statutory primary identifiers for SAN TIN SHOPPING CITY FOUNDATION COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65768346] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2337892] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of SAN TIN SHOPPING CITY FOUNDATION COMPANY 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for SAN TIN SHOPPING CITY FOUNDATION COMPANY LIMITED?

Yes. Statutory indexing confirms that SAN TIN SHOPPING CITY FOUNDATION COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-03-17: Form NAR1 - Annual Return (2019)). 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 SAN TIN SHOPPING CITY FOUNDATION COMPANY LIMITED in Hong Kong?

The statutory registered office of SAN TIN SHOPPING CITY FOUNDATION COMPANY LIMITED on official record is situated at: [PRINCE'S BUILDING, 10 CHATER ROAD CENTRAL, CENTRAL, 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.