BUSINESS REGISTRATION NUMBER
BRN 61723633

LiveHKEX Listed · 01939.HK Former Names (2)

SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED

上善黃金國際控股有限公司

Registry Verified: 2026-11-13

Jurisdiction: Hong Kong, China

SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED (上善黃金國際控股有限公司) 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 1936039, and Business Registration Number (BRN) is 61723633. Incorporated on 2013-07-11, the entity has maintained continuous statutory operations for 13 years and 4 months, currently holding an active legal status of Live. The entity is listed on the Stock Exchange of Hong Kong (Stock Code: 01939.HK, Main Board). The registered office is situated at ROOM 05, 14/F, WAYWAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONG. Public commercial records list its official website at www.shangshan-gold.com. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-10-16 (annual 42-day statutory filing window: Jul 11 – Aug 22); a total of 70 statutory filings (spanning 2013–2026, latest filed on 2026-10-16) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 16 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 5 Return(s) of Allotment (NSC1), 2 corporate name change filing(s) (NNC2), 2 specified charge registration(s) (NM1/M1), 1 charge release filing(s) (NM2/M2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	上善黃金國際控股有限公司	Official English Name	SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED
Name Evolution （2 Former Names）	2013-07-11 Founding Incorp. Name 東京中央拍賣(香港)有限公司TOKYO CHUO AUCTION (HONG KONG) CO., LIMITED 2018-02-07 Former Name 1 東京中央拍賣控股有限公司Tokyo Chuo Auction Holdings Limited 2025-08-19 Current Legal Name 上善黃金國際控股有限公司SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED
Company Reg No. (CRN)	1936039	Business Reg No. (BRN / UBI)	61723633 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-07-11	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-07-11(2026 Return Filed)

Registered Office Address	ROOM 05, 14/F, WAYWAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONGWayson Commercial Building · Sheung Wan · 2,785 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).
Official Website	www.shangshan-gold.com	Commercial Contact	info@shangshan-gold.com

01939.HK

SHANGSHAN GOLD (HKEX Listed Issuer)

Main Board

HKEX Official Filings & Quote ↗Listed Companies Hub

Listing Date

2018-10-11

Board Lot

Trading Currency

HKD (Hong Kong Dollar)

ISIN Code

HK0000448487

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-10-16	22203069794	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	17	HK$ 28
2	2026-10-16	22203069795	DOC CR Statutory Filing Document (English)	254	HK$ 20
3	2026-10-16	22203069793	ND2A Notice of Change of Company Secretary and Director (English)	13	HK$ 20
4	2026-10-16	22203069792	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2026-10-14	22502647221	DOC Statutory Instrument / Charge Document (English)	3	HK$ 20
6	2026-10-14	22502647220	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33
7	2026-03-10	22602757289	ND2A Notice of Change of Company Secretary and Director (English)	4	HK$ 20
8	2026-02-26	22302604028	ND2A Notice of Change of Company Secretary and Director (English)	6	HK$ 20
9	2025-12-09	24001993439	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
10	2025-11-10	24001969098	NSC1 Return of Allotment of Shares (English)	4	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

What is the verified official website and commercial profile of SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED?

Official corporate records link SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED to the website https://www.shangshan-gold.com (domain: www.shangshan-gold.com). Verified contact channel(s): Email: info@shangshan-gold.com. For cross-border KYB and US IRS Form W-8BEN-E (Part I, Line 9b), use its 8-digit Business Registration Number (61723633) as the official Hong Kong Foreign TIN (do not enter the 7-digit CRN as the tax ID; its Companies Registry No. is 1936039).

What are the HKEX stock ticker and listed corporate governance details of SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED (01939.HK)?

SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED is associated with Hong Kong listed stock code 01939.HK on the Main Board. Listing Date: 2018-10-11. ISIN: HK0000448487.

Has SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED has 2 recorded legal name change(s): [TOKYO CHUO AUCTION (HONG KONG) CO., LIMITED (東京中央拍賣(香港)有限公司) (effective 2013-07-11)], [Tokyo Chuo Auction Holdings Limited (東京中央拍賣控股有限公司) (effective 2018-02-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has SHANGSHAN GOLD INTERNATIONAL HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 05, 14/F, WAYWAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).