BUSINESS REGISTRATION NUMBER
BRN 69316036

Live

SHAN SHINE ASSET MANAGEMENT CO., LIMITED

耀峰資產管理有限公司

Registry Verified: 2025-10-09

Inquiries: 158 Views

Jurisdiction: Hong Kong, China

SHAN SHINE ASSET MANAGEMENT CO., LIMITED (耀峰資產管理有限公司) 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 2690362, and Business Registration Number (BRN) is 69316036. Incorporated on 2018-05-04, the entity has maintained continuous statutory operations for 8 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1301, 13/F, BLOCK 2, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 04 – Jun 15 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-06-05; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-06-05) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 2 specified charge registration(s) (NM1/M1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	耀峰資產管理有限公司	Official English Name	SHAN SHINE ASSET MANAGEMENT CO., LIMITED
Company Reg No. (CRN)	2690362	Business Reg No. (BRN / UBI)	69316036 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-05-04	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-04 42d NAR1 Window: May 04 – Jun 15 · Latest NAR1: 2020-06-05

Registered Office Address	ROOM 1301, 13/F, BLOCK 2, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONGLippo Centre · Admiralty · 8,707 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	2020-06-05	22702178342	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2019-05-16	22301842229	NAR1 Annual Return (2019)	9	HK$ 28
3	2019-01-29	40014634536	CERT_CHG Statutory Filing	1	HK$ 33
4	2019-01-29	22401726749	AMEND Statutory Instrument / Charge Document (English)	20	HK$ 20
5	2019-01-29	22401726748	M1 Notice of Particulars of Specified Charge / Mortgage	2	HK$ 33
6	2018-11-13	40014243833	CERT_CHG Statutory Filing	1	HK$ 33
7	2018-11-13	23601303470	AMEND Statutory Instrument / Charge Document (English)	16	HK$ 20
8	2018-11-13	23601303469	M1 Notice of Particulars of Specified Charge / Mortgage	2	HK$ 33
9	2018-11-06	40014209261	CERT_CHG Statutory Filing	1	HK$ 33
10	2018-11-06	23101598467	AMEND Statutory Instrument / Charge Document (English)	13	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

What is the official statutory registration status of SHAN SHINE ASSET MANAGEMENT CO., LIMITED in Hong Kong?

Yes. SHAN SHINE ASSET MANAGEMENT CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-05-04 (operating for 8 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).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of SHAN SHINE ASSET MANAGEMENT CO., LIMITED?

The statutory primary identifiers for SHAN SHINE ASSET MANAGEMENT CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69316036] (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): [2690362] (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 SHAN SHINE ASSET MANAGEMENT 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.

How to retrieve the certified company registry filings and Form NAR1 of SHAN SHINE ASSET MANAGEMENT CO., LIMITED?

Yes. Statutory indexing confirms that SHAN SHINE ASSET MANAGEMENT CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-06-05: 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 SHAN SHINE ASSET MANAGEMENT CO., LIMITED for legal service of process?

The statutory registered office of SHAN SHINE ASSET MANAGEMENT CO., LIMITED on official record is situated at: [ROOM 1301, 13/F, BLOCK 2, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, 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.