BUSINESS REGISTRATION NUMBER
BRN 31793363

Shanghai Industrial Financial Holdings (Hong Kong) Company Limited

上海實業金融控股（香港）有限公司

Registry Verified: 2026-10-19

Jurisdiction: Hong Kong, China

Shanghai Industrial Financial Holdings (Hong Kong) Company Limited (上海實業金融控股（香港）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 0756911, and Business Registration Number (BRN) is 31793363. Incorporated on 2001-05-16, the entity has maintained continuous statutory operations for 25 years and 6 months, currently holding an active legal status of Live. The registered office is situated at 27/F, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-05-19 (annual 42-day statutory filing window: May 16 – Jun 27); a total of 20 statutory filings (spanning 2019–2026, latest filed on 2026-05-19) are indexed in the registry, comprising 7 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	上海實業金融控股（香港）有限公司	Official English Name	Shanghai Industrial Financial Holdings (Hong Kong) Company Limited
Name Evolution （1 Former Name）	2001-05-16 Founding Incorp. Name 上海實業金融控股有限公司SHANGHAI INDUSTRIAL FINANCIAL (HOLDINGS) COMPANY LIMITED 2019-07-30 Current Legal Name 上海實業金融控股(香港)有限公司Shanghai Industrial Financial Holdings (Hong Kong) Company Limited
Company Reg No. (CRN)	0756911	Business Reg No. (BRN / UBI)	31793363 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2001-05-16	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-05-16(2026 Return Filed)

Registered Office Address	27/F, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WAN CHAI, HONG KONGHarcourt House · Wan Chai · 467 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	2026-05-19	22302636097	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-11-24	23402463807	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
3	2025-11-24	23402463806	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
4	2025-07-23	22802855143	NAR1 Annual Return (2025) (English)	10	HK$ 28
5	2024-12-24	24001726949	NA2 Statutory Filing (English)	1	HK$ 20
6	2024-10-21	22101953863	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
7	2024-05-17	22502391451	NAR1 Annual Return (2024) (English)	10	HK$ 28
8	2023-12-27	SH000035799	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-11-07	23601922295	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
10	2023-05-22	23202327029	NAR1 Annual Return (2023) (English)	9	HK$ 28

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

Has Shanghai Industrial Financial Holdings (Hong Kong) Company Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Shanghai Industrial Financial Holdings (Hong Kong) Company Limited has 1 recorded legal name change(s): [SHANGHAI INDUSTRIAL FINANCIAL (HOLDINGS) COMPANY LIMITED (上海實業金融控股有限公司) (effective 2001-05-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.