BUSINESS REGISTRATION NUMBER
BRN 70974504
Live

SHANGHAI INDUSTRIAL FINANCIAL HOLDINGS LIMITED

Registry Verified: 2019-07-19
Jurisdiction: Hong Kong, China

SHANGHAI INDUSTRIAL FINANCIAL HOLDINGS LIMITED is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0026242, and Business Registration Number (BRN) is 70974504. Originally registered in Hong Kong on 1971-12-17, the non-Hong Kong company has maintained continuous statutory operations for 54 years and 10 months, currently holding an active legal status of Live.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name SHANGHAI INDUSTRIAL FINANCIAL HOLDINGS LIMITED
Non-HK Company Reg No. (CRN) F0026242 Business Reg No. (BRN / UBI)
70974504
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Registration Date in HK 1971-12-17 Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2026-12-17(Upcoming Cycle)
Principal Place of Business in HK
Address maintained in statutory filings (NN3/NN1). Available via Registry extract.
Significant Controllers (SCR) Not applicable — Exempt under Cap. 622 Part 12 Div. 2A (Registered Non-Hong Kong Company; ownership disclosure governed by jurisdiction of incorporation).

II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed.

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. Non-HK Company Core Dossier & Legal Status FAQ

SHANGHAI INDUSTRIAL FINANCIAL HOLDINGS LIMITED is incorporated outside Hong Kong and registered in Hong Kong under Part 16 of Cap. 622 (Filings: Form NN1, NN3, NN8 authorised representative).

V. Similar Trade Names & Industry Directory

Financial & Insurance Activities→Finance & Fintech Cluster→
Retrieve Filings