BUSINESS REGISTRATION NUMBER
BRN 19246481

SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED

山源國際(集團)投資有限公司

Registry Verified: 2026-10-14

Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED (山源國際(集團)投資有限公司) 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 0520786, and Business Registration Number (BRN) is 19246481. Incorporated on 1995-07-20, the entity has maintained continuous statutory operations for 31 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1504, 15/F, TUNG CHIU COMMERCIAL CENTRE, 193 LOCKHART ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 20 – Aug 31 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2007-07-31; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 4 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	山源國際(集團)投資有限公司	Official English Name	SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED
Company Reg No. (CRN)	0520786	Business Reg No. (BRN)	19246481
Incorporation Date	1995-07-20(31 yrs 3 mos)	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-20

Registered Office Address	ROOM 1504, 15/F, TUNG CHIU COMMERCIAL CENTRE, 193 LOCKHART ROAD, WAN CHAI, HONG KONGTung Chiu Commercial Centre · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

Data Sources: HKSAR Companies Registry · IRD Business Registration Office. Lawfully cross-referenced via 86hc.com.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

File Annual Return (NAR1) & Secretary

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-12-27	SH000120315	BRN_REFReference Document for Business Registration Number as UBI 2023-12-27·SH000120315·1p·HK$ 20	1	HK$ 20
2	2010-12-08	40004220173	TERMNotice of Termination of Striking Off Proceedings 2010-12-08·40004220173·1p·HK$ 20	1	HK$ 20
3	2010-11-12	40004151362	291(5)Gazette Notice of Striking Off (Cap. 32 s.291(5)) 2010-11-12·40004151362·1p·HK$ 20	1	HK$ 20
4	2007-09-06	23600198704	D2BNotice of Change of Company Secretary and Director (Particulars) (English) 2007-09-06·23600198704·3p·HK$ 20	3	HK$ 20
5	2007-07-31	22900300671	AR1Annual Return (2007) (English) 2007-07-31·22900300671·10p·HK$ 28	10	HK$ 28
6	2007-04-18	23400223207	D2BNotice of Change of Company Secretary and Director (Particulars) (English) 2007-04-18·23400223207·4p·HK$ 20	4	HK$ 20
7	2006-08-22	23400159647	AR3Annual Return (2006) (English) 2006-08-22·23400159647·1p·HK$ 28	1	HK$ 28
8	2005-03-04	22600002679	R1Notice of Address of Registered Office (English) 2005-03-04·22600002679·1p·HK$ 20	1	HK$ 20
9	2004-08-17	00009295767	AR1Annual Return (2004) (English) 2004-08-17·00009295767·10p·HK$ 28	10	HK$ 28
10	2003-09-30	00008775638	AR1Annual Return (2003) (English) 2003-09-30·00008775638·5p·HK$ 28	5	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

Court Litigation & Insolvency 4 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 4 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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 1504, 15/F, TUNG CHIU COMMERCIAL CENTRE, 193 LOCKHART ROAD, WAN CHAI, HONG KONG

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

IV. Corporate Statutory Dossier & Legal Status FAQ

Is SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. In statutory due diligence and corporate verification, SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED is authenticated as a lawful Private company limited by shares established on 1995-07-20 under the Companies Ordinance (Cap. 622) (duration: 31 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).

What are the official Hong Kong tax and corporate registration numbers for SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED?

Official Hong Kong government registers assign two statutory identifiers to SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED: 1. Business Registration Number (BRN / UBI): [19246481] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0520786] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

How can I check the current board of directors, authorized signatories, and shareholding structure of SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED?

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

What statutory corporate documents are officially filed and accessible for SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED?

In Hong Kong corporate registration records, SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

Does SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 4 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

How to verify the registered office and Cap. 622B statutory signboard compliance of SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED?

The statutory registered office of SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED is registered at: [ROOM 1504, 15/F, TUNG CHIU COMMERCIAL CENTRE, 193 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

How to conduct corporate due diligence on SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED before cross-border trade or commercial cooperation?

Before entering into cross-border trade, credit settlement, or joint venture agreements with SHANYUAN INTERNATIONAL (HOLDINGS) INVESTMENT LIMITED (CRN: 0520786 / 8-digit BRN: 19246481), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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