I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Shanghai Trust Fund OFC |
|---|---|---|---|
| Open-ended Fund Company Reg No. (OFC No.) | OF0000087 | Business Reg No. (BRN) | 74286054 |
| Incorporation Date | 2022-07-29 | Company Category | Open-ended Fund Company |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited direct retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Shanghai Trust Fund OFC a legally registered Open-ended Fund Company (OFC) in Hong Kong? What is its operational status?
Shanghai Trust Fund OFC was incorporated under Part IVA of the Securities and Futures Ordinance (Cap. 571) of Hong Kong on 2022-07-29. According to official records, it has officially dissolved, holding the statutory status of [Dissolved] (Statutory records last verified: July 2022).
What is the Business Registration Number (BRN) and OFC Registration Number (OFC No.) of Shanghai Trust Fund OFC?
The statutory identifiers for this Open-ended Fund Company issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / UBI): [74286054]; 2. Open-ended Fund Company Reg No. (OFC No.): [OF0000087] (registered pursuant to Cap. 571 Part IVA).
Who are the statutory directors of Shanghai Trust Fund OFC? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has Shanghai Trust Fund OFC ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, Shanghai Trust Fund OFC has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for Shanghai Trust Fund OFC?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does Shanghai Trust Fund OFC hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
Where is the official registered office and headquarters of Shanghai Trust Fund OFC in Hong Kong?
Prior to dissolution, Shanghai Trust Fund OFC maintained a registered office in Hong Kong in accordance with statutory requirements. Historical registered office records and filings (Form NR1 / Annual Returns) can be verified through historical corporate dossiers on 86hc.com.
Does Shanghai Trust Fund OFC have an official website or corporate portal registered in the Hong Kong Companies Registry?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as Shanghai Trust Fund OFC has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 74286054) is accessible through statutory registry records on 86hc.com.