BUSINESS REGISTRATION NUMBER
BRN 58364315
Live

SHENGMAI ELECTRONICS (HK) LIMITED

升邁電子(香港)有限公司

Registry Verified: 2025-09-30
Inquiries: 73 Views
Jurisdiction: Hong Kong, China

SHENGMAI ELECTRONICS (HK) LIMITED (升邁電子(香港)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 1601580, and Business Registration Number (BRN) is 58364315. Incorporated on 2011-05-17, the entity has maintained continuous statutory operations for 15 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 18, 8/F, PETER LEUNG INDUSTRIAL BUILDING, 103 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 17 – Jun 28 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-05-17; a total of 10 statutory filings (spanning 2015–2021, latest filed on 2021-05-17) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 升邁電子(香港)有限公司 Official English Name SHENGMAI ELECTRONICS (HK) LIMITED
Company Reg No. (CRN) 1601580 Business Reg No. (BRN / UBI)
58364315
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2011-05-17 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-17
42d NAR1 Window: May 17 – Jun 28 · Latest NAR1: 2021-05-17
Registered Office Address
ROOM 18, 8/F, PETER LEUNG INDUSTRIAL BUILDING, 103 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONGPeter Leung Industrial Building · Kwun Tong · 6,094 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)

#Filing DateDocument No.Document NamePagesTariffAction
12021-05-1722302057755
NAR1
Annual Return (2021)Latest Shareholders & Directors
8HK$ 28
22020-05-1822902254539
NAR1
Annual Return (2020)
8HK$ 28
32019-05-1722501826467
NAR1
Annual Return (2019)
8HK$ 28
42018-05-2523601225498
NAR1
Annual Return (2018)
8HK$ 28
52018-05-2523601225497
NAR1
Annual Return (2017)
8HK$ 28
62018-05-2523601225496
NAR1
Annual Return (2016)
8HK$ 28
72018-05-2523601226168
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82018-05-2523601226166
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
92015-07-1322701225760
NAR1
Annual Return (2015)
8HK$ 28
102015-04-2122201190768
NR1
Notice of Change of Address of Registered Office
1HK$ 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

Yes. SHENGMAI ELECTRONICS (HK) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-05-17 (operating for 15 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: September 2025).

The statutory primary identifiers for SHENGMAI ELECTRONICS (HK) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58364315] (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): [1601580] (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.

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.

Yes. Statutory indexing confirms that SHENGMAI ELECTRONICS (HK) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-05-17: Form NAR1 - Annual Return (2021)). 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.

The statutory registered office of SHENGMAI ELECTRONICS (HK) LIMITED on official record is situated at: [ROOM 18, 8/F, PETER LEUNG INDUSTRIAL BUILDING, 103 WAI YIP STREET, KWUN TONG, KOWLOON, 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.

Retrieve Filings