BUSINESS REGISTRATION NUMBER
BRN 75352224

SHANHE LIMITED

香港山和國際貿易有限公司

Registry Verified: 2026-09-19

Jurisdiction: Hong Kong, China

SHANHE LIMITED (香港山和國際貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 3282642, and Business Registration Number (BRN) is 75352224. Incorporated on 2023-05-25, the entity has maintained continuous statutory operations for 3 years and 5 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-25-08-09753). The registered office is situated at ROOM 1009, 10/F, KING CENTRE, 5-9 KA HING ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-05-27 (annual 42-day statutory filing window: May 25 – Jul 06); a total of 13 statutory filings (spanning 2023–2026, latest filed on 2026-05-27) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-25-08-09753)

Official Chinese Name	香港山和國際貿易有限公司	Official English Name	SHANHE LIMITED
Company Reg No. (CRN)	3282642	Business Reg No. (BRN / UBI)	75352224 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2023-05-25	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-05-25(2026 Return Filed)

Registered Office Address	ROOM 1009, 10/F, KING CENTRE, 5-9 KA HING ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGKing Centre · Mong Kok · 1,064 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-05-27	22502598606	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2026-03-09	23502378104	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
3	2025-11-12	22602719403	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	4	HK$ 20
4	2025-11-12	22602719402	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
5	2025-05-26	23502270108	NAR1 Annual Return (2025) (English)	9	HK$ 28
6	2025-05-14	22702880332	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
7	2025-05-14	22702880331	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
8	2025-05-09	23002487425	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
9	2025-05-09	23002487424	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
10	2024-05-29	23402227813	NAR1 Annual Return (2024) (English)	9	HK$ 28

III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance

Statutory Licences (32 Regulators) Licensed Entity

Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)

Active (Licensed)

Licence No. A-B-25-08-09753

Court Litigation & Winding-Up No Court Records

Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.

Regulatory Disciplinary & Alert Lists Clean Record

Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.

Office & Address Verification Address Resolved

ROOM 1009, 10/F, KING CENTRE, 5-9 KA HING ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

What Hong Kong statutory regulatory licences are linked to SHANHE LIMITED?

Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-25-08-09753).

How many times has SHANHE LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1009, 10/F, KING CENTRE, 5-9 KA HING ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).