BUSINESS REGISTRATION NUMBER
BRN 59021213

SHANGHAI INDUSTRIAL DEVELOPMENT COMPANY LIMITED

上海實業發展有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

SHANGHAI INDUSTRIAL DEVELOPMENT COMPANY LIMITED (上海實業發展有限公司) 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 1666973, and Business Registration Number (BRN) is 59021213. Incorporated on 2011-09-23, the entity has maintained continuous statutory operations for 15 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 805, 8/F, CYBERPORT 4, 100 CYBERPORT ROAD, SOUTHERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 23 – Nov 04 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-12-16; a total of 10 statutory filings (spanning 2016–2021, latest filed on 2021-12-16) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	上海實業發展有限公司	Official English Name	SHANGHAI INDUSTRIAL DEVELOPMENT COMPANY LIMITED
Name Evolution （1 Former Name）	2011-09-23 Founding Incorp. Name 上海置業有限公司SHANGHAI REAL ESTATE LIMITED 2020-06-12 Current Legal Name 上海實業發展有限公司SHANGHAI INDUSTRIAL DEVELOPMENT COMPANY LIMITED
Company Reg No. (CRN)	1666973	Business Reg No. (BRN)	59021213
Incorporation Date	2011-09-23	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-23

Registered Office Address	ROOM 805, 8/F, CYBERPORT 4, 100 CYBERPORT ROAD, SOUTHERN DISTRICT, HONG KONGCyberport · 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	2021-12-16	22602252635	NAR1 Annual Return (2021)Latest Shareholders & Directors	9	HK$ 28
2	2020-09-28	22202280584	NAR1 Annual Return (2020)	9	HK$ 28
3	2020-07-10	22001076693	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2020-06-12	40016581043	DOC Certificate of Change of Name	1	HK$ 20
5	2020-06-12	22602068001	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
6	2019-09-30	23001808942	NAR1 Annual Return (2019)	9	HK$ 28
7	2019-01-30	23501496684	NAR1 Annual Return (2018)	9	HK$ 28
8	2017-12-15	23501341656	NAR1 Annual Return (2017)	9	HK$ 28
9	2016-11-15	23101333734	NAR1 Annual Return (2016)	9	HK$ 28
10	2016-04-08	22901467150	NR1 Notice of Change of Address of Registered Office	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

What is the official statutory registration status of SHANGHAI INDUSTRIAL DEVELOPMENT COMPANY LIMITED in Hong Kong?

Yes. SHANGHAI INDUSTRIAL DEVELOPMENT COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-09-23 (operating for 15 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: January 2024).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of SHANGHAI INDUSTRIAL DEVELOPMENT COMPANY LIMITED?

The statutory primary identifiers for SHANGHAI INDUSTRIAL DEVELOPMENT COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59021213] (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): [1666973] (incorporation archive number issued under Cap. 622). 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 SHANGHAI INDUSTRIAL DEVELOPMENT COMPANY 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.

Has SHANGHAI INDUSTRIAL DEVELOPMENT 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, SHANGHAI INDUSTRIAL DEVELOPMENT COMPANY LIMITED has officially recorded 1 legal name change(s): [SHANGHAI REAL ESTATE LIMITED (上海置業有限公司) (effective 2011-09-23)]. 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.

How to retrieve the certified company registry filings and Form NAR1 of SHANGHAI INDUSTRIAL DEVELOPMENT COMPANY LIMITED?

Yes. Statutory indexing confirms that SHANGHAI INDUSTRIAL DEVELOPMENT COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-12-16: Form NAR1 - Annual Return (2021)). 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 SHANGHAI INDUSTRIAL DEVELOPMENT COMPANY LIMITED for legal service of process?

The statutory registered office of SHANGHAI INDUSTRIAL DEVELOPMENT COMPANY LIMITED on official record is situated at: [ROOM 805, 8/F, CYBERPORT 4, 100 CYBERPORT ROAD, SOUTHERN DISTRICT, HONG KONG]. Official registry dossiers also record 2 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.