BUSINESS REGISTRATION NUMBER
BRN 67172026

Shang Hong Engineering Company Limited

尚航工程有限公司

Registry Verified: 2024-02-01

Jurisdiction: Hong Kong, China

Shang Hong Engineering Company Limited (尚航工程有限公司) 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 2477482, and Business Registration Number (BRN) is 67172026. Incorporated on 2017-01-17, the entity has maintained continuous statutory operations for 9 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 343, 3/F, WORLD TRADE SQUARE, 21 ON LOK MUN STREET, FANLING, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 17 – Feb 28 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-02-01; a total of 16 statutory filings (spanning 2017–2024, latest filed on 2024-02-01) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	尚航工程有限公司	Official English Name	Shang Hong Engineering Company Limited
Name Evolution （1 Former Name）	2017-01-17 Founding Incorp. Name 香港盛明國際集團有限公司HONGKONG SHENGMING INT''L GROUP LIMITED 2024-01-31 Current Legal Name 尚航工程有限公司Shang Hong Engineering Company Limited
Company Reg No. (CRN)	2477482	Business Reg No. (BRN)	67172026
Incorporation Date	2017-01-17	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-17

Registered Office Address	ROOM 343, 3/F, WORLD TRADE SQUARE, 21 ON LOK MUN STREET, FANLING, NEW TERRITORIES, HONG KONGWorld Trade Square · 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	2024-02-01	70003554714	NAR1 Annual Return (2024)Latest Shareholders & Directors	9	HK$ 28
2	2024-02-01	70003554645	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
3	2024-02-01	70003554621	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2024-02-01	70003554500	ND2A Notice of Change of Company Secretary and Director	6	HK$ 20
5	2024-01-31	70003553322	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
6	2024-01-31	40021629713	DOC Certificate of Change of Name	1	HK$ 20
7	2023-12-27	SH000779803	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
8	2023-04-28	70003127207	NAR1 Annual Return (2023)	8	HK$ 28
9	2022-02-28	70002472327	NAR1 Annual Return (2022)	8	HK$ 28
10	2021-07-16	23202043464	ND4 Notice of Resignation of Company Secretary and Director	2	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 Hong Engineering Company Limited a legally registered Hong Kong company? What is its operational status?

Yes. Shang Hong Engineering Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-01-17 (operating for 9 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: February 2024).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Shang Hong Engineering Company Limited?

The statutory primary identifiers for Shang Hong Engineering Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67172026] (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): [2477482] (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 Shang Hong Engineering 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.

Has Shang Hong Engineering Company 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, Shang Hong Engineering Company Limited has officially recorded 1 legal name change(s): [HONGKONG SHENGMING INT''L GROUP LIMITED (香港盛明國際集團有限公司) (effective 2017-01-17)]. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for Shang Hong Engineering Company Limited?

Yes. Statutory indexing confirms that Shang Hong Engineering Company Limited has accumulated 16 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-02-01: Form NAR1 - Annual Return (2024)). 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 Hong Engineering Company Limited in Hong Kong?

The statutory registered office of Shang Hong Engineering Company Limited on official record is situated at: [ROOM 343, 3/F, WORLD TRADE SQUARE, 21 ON LOK MUN STREET, FANLING, NEW TERRITORIES, 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.