BUSINESS REGISTRATION NUMBER
BRN 77794414

Live

SHANG HAI MIN DIM LIMITED

上海麵點有限公司

Registry Verified: 2026-07-10

Jurisdiction: Hong Kong, China

SHANG HAI MIN DIM LIMITED (上海麵點有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its Business Registration Number (BRN) is 77794414. Incorporated on 2025-03-05, the entity has maintained continuous statutory operations for 1 year and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, G/F, THE CHURCH OF THE GOOD SHEPHERD SCHOOL, 2 KIANG HSI STREET, TO KWA WAN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 05 – Apr 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-29; a total of 6 statutory filings (spanning 2025–2026, latest filed on 2026-07-10) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	上海麵點有限公司	Official English Name	SHANG HAI MIN DIM LIMITED
Company Reg No. (CRN)	UBI Regime (8-Digit BRN Sole ID)	Business Reg No. (BRN / UBI)	77794414 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2025-03-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-05(2026 Return Filed) 42d NAR1 Window: Mar 05 – Apr 16 · Latest NAR1: 2026-05-29

Registered Office Address	ROOM A, G/F, THE CHURCH OF THE GOOD SHEPHERD SCHOOL, 2 KIANG HSI STREET, TO KWA WAN, KOWLOON, HONG KONGThe Church of the Good Shepherd · To Kwa Wan · 1 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	2026-07-10	22903098144	R1 Notice of Address of Registered Office	5	HK$ 20
2	2026-05-29	22802969725	NAR1 Annual Return (2026)Latest Shareholders & Directors	10	HK$ 28
3	2026-05-29	22802969730	SPEC Special Resolution (Dormant Company Status) (English)	1	HK$ 20
4	2025-03-05	70004422253	NNC1 Incorporation Form (Company Limited by Shares)	10	HK$ 28
5	2025-03-05	70004422255	A&A Articles of Association (A&A)	15	HK$ 33
6	2025-03-05	40023681078	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 SHANG HAI MIN DIM LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. SHANG HAI MIN DIM LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2025-03-05 (operating for 1 year). 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 2026).

What is the Business Registration Number (BRN / Foreign TIN) of SHANG HAI MIN DIM LIMITED? Does it have a separate CRN?

The sole statutory identifier for SHANG HAI MIN DIM LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [77794414]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).

Who are the statutory directors of SHANG HAI MIN DIM 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 SHANG HAI MIN DIM LIMITED?

Yes. Statutory indexing confirms that SHANG HAI MIN DIM LIMITED has accumulated 6 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-10: Form R1 - Notice of Address of Registered Office). 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 SHANG HAI MIN DIM LIMITED in Hong Kong?

The statutory registered office of SHANG HAI MIN DIM LIMITED on official record is situated at: [ROOM A, G/F, THE CHURCH OF THE GOOD SHEPHERD SCHOOL, 2 KIANG HSI STREET, TO KWA WAN, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.