BUSINESS REGISTRATION NUMBER
BRN 67699545
Dissolved

Shanpin International Industrial Investment Group Limited

膳品國際產業投資集團有限公司

Registry Verified: 2020-05-08
Jurisdiction: Hong Kong, China

Shanpin International Industrial Investment Group Limited (膳品國際產業投資集團有限公司) 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 2530006, and Business Registration Number (BRN) is 67699545. Originally incorporated on 2017-04-26, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2019-05-24; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-05-08) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 膳品國際產業投資集團有限公司 Official English Name Shanpin International Industrial Investment Group Limited
Company Reg No. (CRN) 2530006 Business Reg No. (BRN / UBI)
67699545
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2017-04-26 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12020-05-0840016432403
751(3)
Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
1HK$ 20
22019-12-2040016059646
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
32019-11-2622501905201
R1
Notice of Address of Registered Office
4HK$ 20
42019-09-0522702047558
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52019-09-0522702047557
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
62019-05-2422301846955
NAR1
Annual Return (2019)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
72018-05-1523201461247
NAR1
Annual Return (2018)
8HK$ 28
82017-04-2623101405313
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
92017-04-2640011708022
CI
Certificate of Incorporation (CI)
1HK$ 20
102017-04-2623101405315
A&A
Articles of Association (A&A)
9HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

IV. Corporate Statutory Dossier & Legal Status FAQ

Shanpin International Industrial Investment Group Limited (Private company limited by shares) was originally incorporated on 2017-04-26 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: May 2020).

The statutory primary identifiers for Shanpin International Industrial Investment Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67699545] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2530006] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

V. Similar Trade Names & Industry Directory

Retrieve Filings