BUSINESS REGISTRATION NUMBER
BRN 70041680

Live

SHENHUA (HONG KONG) TRADING CO., LIMITED

森華（香港）貿易有限公司

Registry Verified: 2020-11-05

Jurisdiction: Hong Kong, China

SHENHUA (HONG KONG) TRADING CO., LIMITED (森華（香港）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 2762323, and Business Registration Number (BRN) is 70041680. Incorporated on 2018-11-05, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM 881-2, 8/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-11-05 (annual 42-day statutory filing window: Nov 05 – Dec 17); a total of 8 statutory filings (spanning 2018–2020, latest filed on 2020-11-05) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	森華（香港）貿易有限公司	Official English Name	SHENHUA (HONG KONG) TRADING CO., LIMITED
Company Reg No. (CRN)	2762323	Business Reg No. (BRN / UBI)	70041680 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-11-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-05(42d Window till Dec 17)

Registered Office Address	ROOM 881-2, 8/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONGEasey Commercial Building · Wan Chai · 17,919 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	2020-11-05	22702242759	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-11-05	22702078396	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-10-09	24000901545	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
4	2019-10-03	22702061586	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
5	2018-11-06	22901925813	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
6	2018-11-05	22801841633	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
7	2018-11-05	40014170583	CI Certificate of Incorporation (CI)	1	HK$ 20
8	2018-11-05	22801841634	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.