UNIQUE BUSINESS IDENTIFIER / CRN
UBI 75126819
CRN 3260212
Live BRN: 75126819 CRN: 3260212 Established 3 Years

SHANGHAI TMT GROUP LIMITED

上海臻誠实业集团有限公司

Record Updated: 2023-03-29
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SHANGHAI TMT GROUP LIMITED (上海臻誠實業集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3260212, and Business Registration Number (BRN) is 75126819, classified as a Private company limited by shares. Incorporated on 2023-03-29, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​‌​​‌‌‌​​‌​​‌‌‌​​​212, 212/F, BLOCK F, BLOCK F MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 上海臻誠實業集團有限公司 Official English Name SHANGHAI TMT GROUP LIMITED
Business Reg No. (BRN) 75126819 Company Reg No. (CRN) 3260212
Company Category Private company limited by shares Incorporation Date 2023-03-29
Current Legal Status Live Statutory Filing Cycle 2026-03-29
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​‌​​‌‌‌​​‌​​‌‌‌​​​212, 212/F, BLOCK F, BLOCK F MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2023-03-29 40020240848
CICertificate of Incorporation / Change of Name
2023-03-29·40020240848·1p·HK$ 20
 1 HK$ 20
2 2023-03-29 70003071006
NNC1Incorporation Form (Company Limited by Shares)
2023-03-29·70003071006·7p·HK$ 28
 7 HK$ 28
3 2023-03-29 70003071008
A&AArticles of Association
2023-03-29·70003071008·17p·HK$ 33
 17 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​‌​​‌‌‌​​‌​​‌‌‌​​​212, 212/F, BLOCK F, BLOCK F MAI TAK INDUSTRIAL BUILDING, 221 WAI YIP STREET, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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