I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 申鋒泰國際(集團)投資有限公司 | Official English Name | SHEN FENG TAI INTERNATIONAL (GROUP) INVESTMENT CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2295268 | Business Reg No. (BRN / UBI) | 65338941 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-10-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-12(42d Window till Nov 23) |
| Registered Office Address | 3/F, PO FOOK MEMORIAL HALL, 1 YAU ON STREET, SHA TIN, NEW TERRITORIES, HONG KONGPo Fook Memorial Hall · Sha Tin · 40 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
SPEC Special Resolution (Chinese) | |
ND4 Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has SHEN FENG TAI INTERNATIONAL (GROUP) INVESTMENT CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [3/F, PO FOOK MEMORIAL HALL, 1 YAU ON STREET, SHA TIN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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