BUSINESS REGISTRATION NUMBER
BRN 09579151

Live

SHIAO WAI INVESTMENTS LIMITED

亮基投資有限公司

Registry Verified: 2026-10-03

Jurisdiction: Hong Kong, China

SHIAO WAI INVESTMENTS LIMITED (亮基投資有限公司) 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 0147212, and Business Registration Number (BRN) is 09579151. Incorporated on 1985-02-12, the entity has maintained continuous statutory operations for 41 years and 9 months, currently holding an active legal status of Live. The registered office is situated at 17/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 12 – Mar 26 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-12; a total of 10 statutory filings (spanning 2023–2026, latest filed on 2026-04-02) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 2 specified charge registration(s) (NM1/M1).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	亮基投資有限公司	Official English Name	SHIAO WAI INVESTMENTS LIMITED
Company Reg No. (CRN)	0147212	Business Reg No. (BRN)	09579151
Incorporation Date	1985-02-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-02-12(2026 Return Filed)

Registered Office Address	17/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONGLucky 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	2026-04-02	40026126809	M1 Notice of Particulars of Specified Charge / Mortgage (English)	1	HK$ 33
2	2026-04-02	22602767235	DOC Statutory Instrument / Charge Document (English)	43	HK$ 20
3	2026-04-02	22602767234	NM1 Notice of Particulars of Specified Charge / Mortgage (English)	2	HK$ 33
4	2026-02-12	22903045470	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	11	HK$ 28
5	2025-03-25	23302367129	NAR1 Annual Return (2025) (English)	11	HK$ 28
6	2024-08-22	22502425523	ND2A Notice of Change of Company Secretary and Director (English)	4	HK$ 20
7	2024-02-19	23601967755	NAR1 Annual Return (2024) (English)	12	HK$ 28
8	2023-12-27	SH000039599	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-12-27	22702721485	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
10	2023-03-01	22702610528	NAR1 Annual Return (2023) (English)	11	HK$ 28

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 SHIAO WAI INVESTMENTS LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. SHIAO WAI INVESTMENTS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1985-02-12 (operating for 41 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: October 2026).

What are the official Hong Kong tax and corporate registration numbers for SHIAO WAI INVESTMENTS LIMITED?

The statutory primary identifiers for SHIAO WAI INVESTMENTS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [09579151] (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): [0147212] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of SHIAO WAI INVESTMENTS 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.

What statutory corporate documents are officially filed and accessible for SHIAO WAI INVESTMENTS LIMITED?

Yes. Statutory indexing confirms that SHIAO WAI INVESTMENTS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-02: Form M1 - Notice of Particulars of Specified Charge / Mortgage (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.

Is SHIAO WAI INVESTMENTS LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of SHIAO WAI INVESTMENTS LIMITED on official record is situated at: [17/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 1 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.