BUSINESS REGISTRATION NUMBER
BRN 70103763

Live

Shang Hai Mai Ke Mai De Limited

上海麥克麥德電子有限公司

Registry Verified: 2024-07-24

Jurisdiction: Hong Kong, China

Shang Hai Mai Ke Mai De Limited (上海麥克麥德電子有限公司) 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 2768470, and Business Registration Number (BRN) is 70103763. Incorporated on 2018-11-21, the entity has maintained continuous statutory operations for 7 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 12, 20/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, 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 Nov 21 – Jan 02 each year (within 42 days after its incorporation anniversary); a total of 10 statutory filings (spanning 2018–2024, latest filed on 2024-07-24) are indexed in the registry, comprising 3 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	上海麥克麥德電子有限公司	Official English Name	Shang Hai Mai Ke Mai De Limited
Company Reg No. (CRN)	2768470	Business Reg No. (BRN / UBI)	70103763 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-11-21	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-21 42d NAR1 Window: Nov 21 – Jan 02

Registered Office Address	ROOM 12, 20/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 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	2024-07-24	22302426652	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2024-07-24	22302426651	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
3	2023-12-27	SH000938229	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2021-09-02	40018262110	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
5	2021-06-25	40017969076	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
6	2021-05-07	40017748383	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
7	2020-01-16	22802074427	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
8	2018-11-21	22801851758	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	7	HK$ 28
9	2018-11-21	40014254361	CI Certificate of Incorporation (CI)	1	HK$ 20
10	2018-11-21	22801851760	A&A Articles of Association (A&A)	17	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 Shang Hai Mai Ke Mai De Limited in Hong Kong?

Yes. Shang Hai Mai Ke Mai De Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-11-21 (operating for 7 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: July 2024).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Shang Hai Mai Ke Mai De Limited?

The statutory primary identifiers for Shang Hai Mai Ke Mai De Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70103763] (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): [2768470] (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 Shang Hai Mai Ke Mai De 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 Shang Hai Mai Ke Mai De Limited?

Yes. Statutory indexing confirms that Shang Hai Mai Ke Mai De Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-07-24: Form ND4 - Notice of Resignation of Company Secretary and Director). 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 Shang Hai Mai Ke Mai De Limited for legal service of process?

The statutory registered office of Shang Hai Mai Ke Mai De Limited on official record is situated at: [ROOM 12, 20/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, 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.