SHELLANE SECRETARIES LIMITED
兆联秘书有限公司
SHELLANE SECRETARIES LIMITED (兆聯秘書有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 0130913, and Business Registration Number (BRN) is 08747462, classified as a Private company limited by shares. Incorporated on 1983-12-06, the entity has maintained continuous statutory operations for 42 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - TCSP Licensed Provider (Licence No. TC002065). The registered office is situated at ROOM C, 22/F, BLOCK 2, F., TOWER, 36 CONDUIT ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG.
I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 兆聯秘書有限公司 | Official English Name | SHELLANE SECRETARIES LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 08747462 | Company Reg No. (CRN) | 0130913 |
| Company Category | Private company limited by shares | Incorporation Date | 1983-12-06 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-06 |
| Registered Office Address | ROOM C, 22/F, BLOCK 2, F., TOWER, 36 CONDUIT ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG | ||
| Significant Controllers (SCR) | Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers. | ||
II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
| 1 | 2025-12-29 | - | NAR1Annual Return for 2025 2025-12-29·15p·HK$ 28 | 15 | HK$ 28 | |
| 2 | 2025-11-05 | - | ND2ANotice of Change of Company Secretary and Director 2025-11-05·4p·HK$ 20 | 4 | HK$ 20 | |
| 3 | 1983-12-06 | - | NC1Incorporation Form 1983-12-06·20p·HK$ 28 | 20 | HK$ 28 | |
| 4 | 1983-12-06 | - | M&AMemorandum and Articles of Association 1983-12-06·30p·HK$ 33 | 30 | HK$ 33 |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Authoritative Corporate Dossier & Verification FAQ
Is SHELLANE SECRETARIES LIMITED a legally registered Hong Kong company? What is its operational status?
SHELLANE SECRETARIES LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1983-12-06 (operating for 42 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: December 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SHELLANE SECRETARIES LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [08747462] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0130913] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of SHELLANE SECRETARIES LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has SHELLANE SECRETARIES LIMITED ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, SHELLANE SECRETARIES LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for SHELLANE SECRETARIES LIMITED?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does SHELLANE SECRETARIES LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Companies Registry - TCSP Licensed Provider (Licence No. TC002065); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.
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