BUSINESS REGISTRATION NUMBER
BRN 80189711
Live

Shanhe Investment and Trading Co., Limited

山河投資貿易有限公司

Registry Verified: 2026-04-14
Jurisdiction: Hong Kong, China

Shanhe Investment and Trading Co., Limited (山河投資貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its Business Registration Number (BRN) is 80189711. Incorporated on 2026-04-14, the entity has maintained continuous statutory operations for 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2705, 27/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), the company is exempt from filing an annual return in its incorporation year, with its first Annual Return (Form NAR1) filing window scheduled for Apr 14 – May 26 (within 42 days after its first anniversary); a total of 3 statutory filings (latest filed on 2026-04-14) are indexed in the registry.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 山河投資貿易有限公司 Official English Name Shanhe Investment and Trading Co., Limited
Company Reg No. (CRN) UBI Regime (8-Digit BRN Sole ID) Business Reg No. (BRN / UBI)
80189711
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2026-04-14 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-04-14(1st Cycle · Exempt in Inc. Year)
42d NAR1 Window: Apr 14 – May 26
Registered Office Address
ROOM 2705, 27/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HONG KONGChina Resources Building · Wan Chai · 4,124 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)

File Annual Return (NAR1) & Secretary
💡
Statutory Filing Notice: This entity was newly incorporated (under 1 year). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due within 42 days after its first anniversary. To verify founding shareholders, initial directors, and registered office, please retrieve the official stamped Form NNC1 (Incorporation Form) or Articles of Association (A&A) below.
#Filing DateDocument No.Document NamePagesTariffAction
12026-04-1470005635066
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
11HK$ 28
22026-04-1470005635068
A&A
Articles of Association (A&A)
16HK$ 33
32026-04-1440026132629
CI
Certificate of Incorporation (CI)
1HK$ 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

Yes. Shanhe Investment and Trading Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2026-04-14 (operating for under 1 year (Newly Incorporated)). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: April 2026).

The sole statutory identifier for Shanhe Investment and Trading Co., Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [80189711]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).

Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because Shanhe Investment and Trading Co., Limited was incorporated within the past year (2026-04-14), pursuant to Section 662 its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm 3 statutory incorporation dossier(s) archived (latest statutory filing indexed on 2026-04-14: Form NNC1 - Incorporation Form (Company Limited by Shares)). Its founding directors, company secretary, founder member shareholdings, issued share capital, and registered office are definitively recorded in its barcoded Incorporation Form (Form NNC1) and Articles of Association (A&A)—supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A)—available for online retrieval.

The statutory registered office of Shanhe Investment and Trading Co., Limited on official record is situated at: [ROOM 2705, 27/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

V. Similar Trade Names & Industry Directory

Financial & Insurance Activities→China Resources Building (4,124)→Trading & Commerce Cluster→
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