I. Corporate Profile & OFCA Licensed Telecommunications Operator Statutory Licensing Status (OFCA Licence: RU00288159-RU)
| Official Chinese Name | 盛美(香港)國際貿易有限公司 | Official English Name | SHENG MEI (HK) INTERNATIONAL TRADING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2025-05-13
Founding Incorp. Name 香港高煒電訊有限公司HK GAOWEI TELECOM LIMITED
2026-01-21
Current Legal Name 盛美(香港)國際貿易有限公司SHENG MEI (HK) INTERNATIONAL TRADING LIMITED | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 78135461 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2025-05-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-13 42d NAR1 Window: May 13 – Jun 24 |
| Registered Office Address | ROOM 07, 22/F, 1 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. OFCA Licensed Telecom Operator Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (Chinese)Founding Shareholders & Directors | |
M&A Memorandum & Articles of Association (M&A) (Chinese) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & OFCA Licensed Telecom Operator Carrier & Services Licence Verification
IV. OFCA Licensed Telecom Operator Compliance & Statutory Licensing FAQ
Is SHENG MEI (HK) INTERNATIONAL TRADING LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. SHENG MEI (HK) INTERNATIONAL TRADING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2025-05-13 (operating for 1 year). 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: September 2026).
What is the Business Registration Number (BRN / Foreign TIN) of SHENG MEI (HK) INTERNATIONAL TRADING LIMITED? Does it have a separate CRN?
The sole statutory identifier for SHENG MEI (HK) INTERNATIONAL TRADING LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [78135461]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).
How can I check the current board of directors, authorized signatories, and shareholding structure of SHENG MEI (HK) 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 MEI (HK) 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 MEI (HK) INTERNATIONAL TRADING LIMITED has officially recorded 1 legal name change(s): [HK GAOWEI TELECOM LIMITED (香港高煒電訊有限公司) (effective 2025-05-13)]. 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.
What statutory corporate documents are officially filed and accessible for SHENG MEI (HK) INTERNATIONAL TRADING LIMITED?
Yes. Statutory indexing confirms that SHENG MEI (HK) INTERNATIONAL TRADING LIMITED has accumulated 6 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-06: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). 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.
Does SHENG MEI (HK) INTERNATIONAL TRADING 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 Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Office of the Communications Authority (OFCA) (Licence No. RU00288159-RU); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Is SHENG MEI (HK) INTERNATIONAL TRADING LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of SHENG MEI (HK) INTERNATIONAL TRADING LIMITED on official record is situated at: [ROOM 07, 22/F, 1 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG]. 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.
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