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upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.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)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2019)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2018) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Shanpin International Industrial Investment Group Limited currently active and in good standing with the Hong Kong Companies Registry?
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).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for Shanpin International Industrial Investment Group Limited?
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.
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