BUSINESS REGISTRATION NUMBER
BRN 70010334

Live

SHENGYE INTERNATIONAL TRADING CO., LIMITED

晟業國際貿易有限公司

Registry Verified: 2021-12-14

Inquiries: 89 Views

Jurisdiction: Hong Kong, China

SHENGYE INTERNATIONAL TRADING CO., LIMITED (晟業國際貿易有限公司) 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 2759215, and Business Registration Number (BRN) is 70010334. Incorporated on 2018-10-26, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at 5/F, POLY CENTRE, 15 YIP FUNG STREET, FANLING, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 26 – Dec 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-10-30; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-10-30) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	晟業國際貿易有限公司	Official English Name	SHENGYE INTERNATIONAL TRADING CO., LIMITED
Company Reg No. (CRN)	2759215	Business Reg No. (BRN)	70010334
Incorporation Date	2018-10-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-26

Registered Office Address	5/F, POLY CENTRE, 15 YIP FUNG STREET, FANLING, NEW TERRITORIES, HONG KONGPoly Centre · View 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	2020-10-30	22401943294	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-10-30	23401822184	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
3	2020-10-30	23401822183	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2019-10-28	22802033971	NAR1 Annual Return (2019)	8	HK$ 28
5	2019-10-28	22202113393	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2019-10-28	22202113392	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2019-04-08	22902042950	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
8	2018-10-26	23001669268	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
9	2018-10-26	40014117912	CI Certificate of Incorporation (CI)	1	HK$ 20
10	2018-10-26	23001669269	A&A Articles of Association (A&A)	17	HK$ 33

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

Is SHENGYE INTERNATIONAL TRADING CO., LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. SHENGYE INTERNATIONAL TRADING CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-10-26 (operating for 8 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: December 2021).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SHENGYE INTERNATIONAL TRADING CO., LIMITED?

The statutory primary identifiers for SHENGYE INTERNATIONAL TRADING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70010334] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2759215] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of SHENGYE INTERNATIONAL TRADING CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for SHENGYE INTERNATIONAL TRADING CO., LIMITED?

Yes. Statutory indexing confirms that SHENGYE INTERNATIONAL TRADING CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-10-30: Form NAR1 - Annual Return (2020)). 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.

Where is the statutory registered office of SHENGYE INTERNATIONAL TRADING CO., LIMITED in Hong Kong?

The statutory registered office of SHENGYE INTERNATIONAL TRADING CO., LIMITED on official record is situated at: [5/F, POLY CENTRE, 15 YIP FUNG STREET, FANLING, NEW TERRITORIES, 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.