I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 山虎集團實業有限公司 | Official English Name | SHANHU GROUP INDUSTRIAL CO., LIMITED |
|---|---|---|---|
Name Evolution
（3 Former Names）
|
2011-08-01
Founding Incorp. Name 尚盈(香港)飾品有限公司SHANGYIN (HK) ADORN ARTICLE LIMITED
2015-02-26
Former Name 1 香港龍聖華實業有限公司HONG KONG LONG SHENG HUA INDUSTRIAL CO., LIMITED
2015-03-17
Former Name 2 尚盈飾品有限公司SHANGYIN ADORN ARTICLE LIMITED
2015-03-31
Current Legal Name 山虎集團實業有限公司SHANHU GROUP INDUSTRIAL CO., LIMITED | ||
| Company Reg No. (CRN) | 1650537 | Business Reg No. (BRN) | 58855708 |
| Incorporation Date | 2011-08-01 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2018-05-04 |
| 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 |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NSC1 Return of Allotment of Shares (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SHANHU GROUP INDUSTRIAL CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
SHANHU GROUP INDUSTRIAL CO., LIMITED (Private company limited by shares) was originally incorporated on 2011-08-01 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2018-05-04, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2022).
What are the official Hong Kong tax and corporate registration numbers for SHANHU GROUP INDUSTRIAL CO., LIMITED?
The statutory primary identifiers for SHANHU GROUP INDUSTRIAL CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58855708] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1650537] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of SHANHU GROUP INDUSTRIAL CO., LIMITED prior to dissolution?
Although SHANHU GROUP INDUSTRIAL CO., LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has SHANHU GROUP INDUSTRIAL CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, SHANHU GROUP INDUSTRIAL CO., LIMITED has officially recorded 3 legal name change(s): [SHANGYIN (HK) ADORN ARTICLE LIMITED (尚盈(香港)飾品有限公司) (effective 2011-08-01)], [HONG KONG LONG SHENG HUA INDUSTRIAL CO., LIMITED (香港龍聖華實業有限公司) (effective 2015-02-26)], [SHANGYIN ADORN ARTICLE LIMITED (尚盈飾品有限公司) (effective 2015-03-17)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of SHANHU GROUP INDUSTRIAL CO., LIMITED?
Yes. Statutory indexing confirms that SHANHU GROUP INDUSTRIAL CO., LIMITED accumulated 10 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2018-05-04: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.
V. Similar Trade Names & Industry Directory
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