UNIQUE BUSINESS IDENTIFIER / NON-HK COMPANY REGISTRATION NO.
UBI 53098587
LiveLicensed Entity · 01831HKEX Listed · 01831.HKInvolved in 1 Case

ShiFang Holding Limited

Official Verification: 2026-09-21
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

ShiFang Holding Limited is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0017830, and Business Registration Number (BRN) is 53098587. Originally registered in Hong Kong on official records, the non-Hong Kong company has maintained continuous statutory operations for the statutory establishment period, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Hkex) (Licence No. 01831). The principal place of business in Hong Kong is situated at Unit 4404, 44/F, Dominion Centre, 183 Queen's Road East, Wan Chai, Hong Kong. In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name ShiFang Holding Limited
Non-HK Company Reg No. (CRN) F0017830 Business Reg No. (BRN) 53098587
Registration Date in HK Statutory Records Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle Annual Cycle
Principal Place of Business in HK
Unit 4404, 44/F, Dominion Centre, 183 Queen's Road East, Wan Chai, Hong KongDominion 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.
01831.HK

SHIFANG HLDG (HKEX Listed Issuer)

Main Board
Listing Date
2010-12-03
Board Lot
-
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
BMG8126A1100

II. Registered Non-Hong Kong Company Document Retrieval (Form NN1 & NN7 Filings / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited direct retrieval or archival inquiries, please contact our compliance consultant.

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Hkex)
Active (Licensed)
Licence No. 01831
Court Litigation & Insolvency 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Principal Place of Business & Representative Verification Address Resolved
Unit 4404, 44/F, Dominion Centre, 183 Queen's Road East, Wan Chai, Hong Kong
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Non-HK Company Core Dossier & Legal Status FAQ

ShiFang Holding Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on statutory historical records (operating for under 1 year (Newly Registered)). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [53098587] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [F0017830] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, ShiFang Holding Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this registered non-Hong Kong company. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong, authorized representatives, and standing), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorized Representative notices (Form NN7 / NN8C). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 01831); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. To comply with privacy ordinances and protect commercial confidentiality, specific court levels, case numbers, party capacities, and judgments are exclusively accessible via official Due Diligence Reports.

The principal place of business in Hong Kong (corporate headquarters on official record) of ShiFang Holding Limited is situated at: [Unit 4404, 44/F, Dominion Centre, 183 Queen's Road East, Wan Chai, Hong Kong]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 53098587). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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