I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 上海實業控股有限公司 | Official English Name | SHANGHAI INDUSTRIAL HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1996-01-09
Founding Incorp. Name 星禧有限公司AKONIC LIMITED
1996-03-05
Current Legal Name 上海實業控股有限公司SHANGHAI INDUSTRIAL HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 0535594 | Business Reg No. (BRN) | 19572898 |
| Incorporation Date | 1996-01-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-09(2026 Return Filed) |
| Registered Office Address | 26/F, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WAN CHAI DISTRICT, HONG KONGHarcourt House · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily exempt under Cap. 622 s.653B (HKEX listed issuer; substantial shareholdings publicly disclosed under SFO Cap. 571 Part XV). | ||
SHANGHAI IND H (HKEX Listed Issuer)
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NA2 Statutory Filing (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
DOC CR Statutory Filing Document (English) | |
SPEC Special Resolution (English) | |
A&A Articles of Association (A&A) (English) | |
NAA1 Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of SHANGHAI INDUSTRIAL HOLDINGS LIMITED in Hong Kong?
Yes. SHANGHAI INDUSTRIAL HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1996-01-09 (operating for 30 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: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of SHANGHAI INDUSTRIAL HOLDINGS LIMITED?
The statutory primary identifiers for SHANGHAI INDUSTRIAL HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19572898] (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): [0535594] (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 HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED has officially recorded 1 legal name change(s): [AKONIC LIMITED (星禧有限公司) (effective 1996-01-09)]. 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 HOLDINGS LIMITED?
Yes. Statutory indexing confirms that SHANGHAI INDUSTRIAL HOLDINGS LIMITED has accumulated 100 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-08: Form NAR1 - Annual Return (2026) (English)). 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 HOLDINGS LIMITED for legal service of process?
The statutory registered office of SHANGHAI INDUSTRIAL HOLDINGS LIMITED on official record is situated at: [26/F, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WAN CHAI DISTRICT, 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.
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