I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 山峰機械製造有限公司 | Official English Name | SHAN FENG MANUFACTURING CO. LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2011-10-25
Founding Incorp. Name 山峰工貿公司有限公司SHAN FENG GONG MAO GONG SI CO. LIMITED
2015-04-16
Current Legal Name 山峰機械製造有限公司SHAN FENG MANUFACTURING CO. LIMITED | ||
| Company Reg No. (CRN) | 1674505 | Business Reg No. (BRN) | 59097333 |
| Incorporation Date | 2011-10-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-25 |
| Registered Office Address | ROOM 1802, 18/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONGLippo Centre · 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2021) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SHAN FENG MANUFACTURING CO. LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. SHAN FENG MANUFACTURING CO. LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-10-25 (operating for 15 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: November 2026).
What are the official Hong Kong tax and corporate registration numbers for SHAN FENG MANUFACTURING CO. LIMITED?
The statutory primary identifiers for SHAN FENG MANUFACTURING CO. LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59097333] (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): [1674505] (incorporation archive number issued under Cap. 622). 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 SHAN FENG MANUFACTURING 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.
Has SHAN FENG MANUFACTURING CO. 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, SHAN FENG MANUFACTURING CO. LIMITED has officially recorded 1 legal name change(s): [SHAN FENG GONG MAO GONG SI CO. LIMITED (山峰工貿公司有限公司) (effective 2011-10-25)]. 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 SHAN FENG MANUFACTURING CO. LIMITED?
Yes. Statutory indexing confirms that SHAN FENG MANUFACTURING CO. LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-03-12: Notice of Termination of Striking Off Proceedings). 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 SHAN FENG MANUFACTURING CO. LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of SHAN FENG MANUFACTURING CO. LIMITED on official record is situated at: [ROOM 1802, 18/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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.