BUSINESS REGISTRATION NUMBER
BRN 07345623

SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED

上海實業（集團）有限公司

Registry Verified: 2026-10-08

Jurisdiction: Hong Kong, China

SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED (上海實業（集團）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 0100465, and Business Registration Number (BRN) is 07345623. Incorporated on 1981-07-17, the entity has maintained continuous statutory operations for 45 years and 3 months, currently holding an active legal status of Live. The registered office is situated at 27/F, HARCOURT BUILDING, 39 GLOUCESTER ROAD, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-08-03 (annual 42-day statutory filing window: Jul 17 – Aug 28); a total of 10 statutory filings (spanning 2024–2026, latest filed on 2026-08-03) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	上海實業（集團）有限公司	Official English Name	SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED
Name Evolution （2 Former Names）	1981-07-17 Founding Incorp. Name 上海實業有限公司SHANGHAI INDUSTRIAL INVESTMENT COMPANY LIMITED 1993-06-03 Former Name 1 上海實業(集團)有限公司SHANGHAI INDUSTRIAL INVESTMENT (HOLDING) COMPANY LIMITED 1993-07-27 Current Legal Name 上海實業(集團)有限公司SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED
Company Reg No. (CRN)	0100465	Business Reg No. (BRN / UBI)	07345623 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1981-07-17	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-07-17(2026 Return Filed)

Registered Office Address	27/F, HARCOURT BUILDING, 39 GLOUCESTER ROAD, WAN CHAI, HONG KONG
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	2026-08-03	23502439457	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	16	HK$ 28
2	2026-01-15	23402493312	SPEC Special Resolution (English)	2	HK$ 20
3	2025-12-31	23002554716	A&A Articles of Association (A&A) (English)	35	HK$ 33
4	2025-12-31	23002554715	NAA1 Statutory Filing (English)	1	HK$ 33
5	2025-11-24	24001980289	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
6	2025-08-04	23602150328	NAR1 Annual Return (2025) (English)	16	HK$ 28
7	2025-01-15	23402318906	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
8	2025-01-07	22101975031	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
9	2024-12-24	24001726945	NA2 Statutory Filing (English)	1	HK$ 20
10	2024-08-26	23102299872	ND2A Notice of Change of Company Secretary and Director (English)	3	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

Has SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show SHANGHAI INDUSTRIAL INVESTMENT (HOLDINGS) COMPANY LIMITED has 2 recorded legal name change(s): [SHANGHAI INDUSTRIAL INVESTMENT COMPANY LIMITED (上海實業有限公司) (effective 1981-07-17)], [SHANGHAI INDUSTRIAL INVESTMENT (HOLDING) COMPANY LIMITED (上海實業(集團)有限公司) (effective 1993-06-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.