I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 山海控股有限公司 | Official English Name | Shanhai Holdings Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 80053528 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2026-03-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-25(Under 1 Year · Exempt) |
| Registered Office Address | ROOM 03, 24/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 58943713
SHANHAI (HONG KONG) INTERNATIONAL TRADING LIMITED
山海(香港)國際貿易有限公司
BRN: 78037283
Shanhai Entertainment Media Co., Limited
山海娛樂傳媒有限公司
BRN: 72329892
Shanhai Asia Holdings Limited
山海寰亞控股有限公司
BRN: 81606574
PHANTOM GLOBAL TECHNOLOGY LIMITED
尋鈴科技有限公司
BRN: 81612159
NOXAL TECHNOLOGY LIMITED
BRN: 77373812
Shanhai Import and Export Trading Limited
山海進出口貿易有限公司