BUSINESS REGISTRATION NUMBER
BRN 62228545

SHENG HE INTERNATIONAL TRADING LIMITED

聖和國際貿易有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

SHENG HE INTERNATIONAL TRADING LIMITED (聖和國際貿易有限公司) 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 1985789, and Business Registration Number (BRN) is 62228545. Incorporated on 2013-10-25, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. The registered office is situated at 5/F, KAM SANG BUILDING, 257 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 25 – Dec 06 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-11-22; a total of 10 statutory filings (spanning 2019–2022, latest filed on 2022-02-09) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	聖和國際貿易有限公司	Official English Name	SHENG HE INTERNATIONAL TRADING LIMITED
Name Evolution （1 Former Name）	2013-10-25 Founding Incorp. Name 國際聖和投資管理有限公司INTERNATIONAL SHENG HE INVESTMENT MANAGEMENT COMPANY LIMITED 2022-02-09 Current Legal Name 聖和國際貿易有限公司SHENG HE INTERNATIONAL TRADING LIMITED
Company Reg No. (CRN)	1985789	Business Reg No. (BRN / UBI)	62228545 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-10-25	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-25 42d NAR1 Window: Oct 25 – Dec 06 · Latest NAR1: 2021-11-22

Registered Office Address	5/F, KAM SANG BUILDING, 257 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGKam Sang Building · Sheung Wan · 619 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2022-02-09	40018833172	DOC Certificate of Change of Name	1	HK$ 20
2	2022-02-09	22902514922	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2022-01-06	22702438819	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
4	2021-12-22	24001242046	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2021-11-22	23101882550	NAR1 Annual Return (2021)Latest Shareholders & Directors	8	HK$ 28
6	2020-11-25	22302000987	NAR1 Annual Return (2020)	8	HK$ 28
7	2019-10-29	23501613891	NAR1 Annual Return (2019)	8	HK$ 28
8	2019-10-21	22802030155	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
9	2019-10-21	22802030154	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2019-10-21	22802030153	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

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

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of SHENG HE INTERNATIONAL TRADING LIMITED in Hong Kong?

Yes. SHENG HE INTERNATIONAL TRADING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-10-25 (operating for 13 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: January 2024).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of SHENG HE INTERNATIONAL TRADING LIMITED?

The statutory primary identifiers for SHENG HE INTERNATIONAL TRADING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62228545] (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): [1985789] (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.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SHENG HE INTERNATIONAL TRADING LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has SHENG HE INTERNATIONAL TRADING LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, SHENG HE INTERNATIONAL TRADING LIMITED has officially recorded 1 legal name change(s): [INTERNATIONAL SHENG HE INVESTMENT MANAGEMENT COMPANY LIMITED (國際聖和投資管理有限公司) (effective 2013-10-25)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

How to retrieve the certified company registry filings and Form NAR1 of SHENG HE INTERNATIONAL TRADING LIMITED?

Yes. Statutory indexing confirms that SHENG HE INTERNATIONAL TRADING LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-02-09: Certificate of Change of Name). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

What is the official registered address of SHENG HE INTERNATIONAL TRADING LIMITED for legal service of process?

The statutory registered office of SHENG HE INTERNATIONAL TRADING LIMITED on official record is situated at: [5/F, KAM SANG BUILDING, 257 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.