BUSINESS REGISTRATION NUMBER
BRN 79037014
Live

Shang She Innovation Limited

湘思科技有限公司

Registry Verified: 2025-10-28
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Shang She Innovation Limited (湘思科技有限公司) 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 3647621, and Business Registration Number (BRN) is 79037014. Incorporated on 2025-10-28, the entity has maintained continuous statutory operations for the statutory establishment period, currently holding an active legal status of Live. The registered office is situated at ROOM B, 3/F, KAR SHUN BUILDING, 238 MA TAU WAI ROAD, TO KWA WAN, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 湘思科技有限公司 Official English Name Shang She Innovation Limited
Company Reg No. (CRN) 3647621 Business Reg No. (BRN) 79037014
Incorporation Date 2025-10-28 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-28
Registered Office Address
ROOM B, 3/F, KAR SHUN BUILDING, 238 MA TAU WAI ROAD, TO KWA WAN, HONG KONGKar Shun Building · 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 (Form NNC1 & ND2A Filings)

💡
Statutory Filing Notice: This entity was newly incorporated (under 1 year). Pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its first anniversary. To verify founding shareholders, initial directors, and registered office, please retrieve the official stamped Form NNC1 (Incorporation Form) or Articles of Association (A&A) below.
#Filing DateDocument No.Document NamePagesTariffAction
1 2025-10-28 23402444066
NNC1Incorporation Form (Company Limited by Shares)
2025-10-28·23402444066·10p·HK$ 28
10 HK$ 28
2 2025-10-28 40024997383
CICertificate on Change of Name
2025-10-28·40024997383·1p·HK$ 20
1 HK$ 20
3 2025-10-28 23402444067
A&AArticles of Association (A&A)
2025-10-28·23402444067·19p·HK$ 33
19 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM B, 3/F, KAR SHUN BUILDING, 238 MA TAU WAI ROAD, TO KWA WAN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

In statutory due diligence and corporate verification, Shang She Innovation Limited is authenticated as a lawful company limited by shares established on 2025-10-28 (duration: under 1 year (Newly Incorporated)). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2025).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [79037014] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [3647621] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Because Shang She Innovation Limited is newly incorporated (under 1 year), pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its 1st anniversary. Official registry records confirm that 3 statutory incorporation dossier(s) are officially archived. The definitive statutory document detailing its founding structure is the Incorporation Form (Form NNC1). Available verified records include stamped Form NNC1 (revealing founding directors, subscriber identity, subscribed share capital, and registered office) and Articles of Association (A&A), with official CPA Certified True Copies (CTC) supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of Shang She Innovation Limited is situated at: [ROOM B, 3/F, KAR SHUN BUILDING, 238 MA TAU WAI ROAD, TO KWA WAN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of Shang She Innovation Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 79037014). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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