BUSINESS REGISTRATION NUMBER
BRN 69791999

Dissolved

Shinawatra (HK) Group Limited

秦納瓦(香港)控股集團有限公司

Registry Verified: 2021-09-17

Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Shinawatra (HK) Group Limited (秦納瓦(香港)控股集團有限公司) 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 2737539, and Business Registration Number (BRN) is 69791999. Originally incorporated on 2018-08-23, the corporation was officially dissolved by notice published in the Government Gazette on 2021-09-17, currently bearing the statutory legal status of Dissolved. In terms of statutory filings and charges, a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	秦納瓦(香港)控股集團有限公司	Official English Name	Shinawatra (HK) Group Limited
Company Reg No. (CRN)	2737539	Business Reg No. (BRN)	69791999
Incorporation Date	2018-08-23(Tenure: 3 yrs)	Company Category	Private company limited by shares
Current Legal Status	Dissolved	Dissolution Date	2021-09-17

Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

Data Source: HKSAR Companies Registry · Business Registration Office · Verified by 86hc.com

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-09-17	40018335115	746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) 2021-09-17·40018335115·1p·HK$ 20	1	HK$ 20
2	2021-05-28	40017846589	745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) 2021-05-28·40017846589·1p·HK$ 20	1	HK$ 20
3	2021-04-12	40017625767	DOCStatutory Regulatory / Strike-off Reference Document 2021-04-12·40017625767·1p·HK$ 20	1	HK$ 20
4	2020-06-03	22702176503	ND4Notice of Resignation of Company Secretary and Director 2020-06-03·22702176503·2p·HK$ 20	2	HK$ 20
5	2018-12-21	22401678583	ND2ANotice of Change of Company Secretary and Director 2018-12-21·22401678583·3p·HK$ 20	3	HK$ 20
6	2018-10-12	22401678584	ND4Notice of Resignation of Company Secretary and Director 2018-10-12·22401678584·2p·HK$ 20	2	HK$ 20
7	2018-09-11	24000755560	NR1Notice of Change of Address of Registered Office 2018-09-11·24000755560·1p·HK$ 20	1	HK$ 20
8	2018-08-23	22701784188	NNC1Incorporation Form (Company Limited by Shares) 2018-08-23·22701784188·7p·HK$ 28	7	HK$ 28
9	2018-08-23	40013772660	CICertificate of Incorporation (CI) 2018-08-23·40013772660·1p·HK$ 20	1	HK$ 20
10	2018-08-23	22701784189	A&AArticles of Association (A&A) 2018-08-23·22701784189·18p·HK$ 33	18	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

Court Litigation & Insolvency No Court Records

Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.

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.

Office & Address Verification Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Is Shinawatra (HK) Group Limited a legally registered Hong Kong company? What is its operational status?

Shinawatra (HK) Group Limited (Private company limited by shares) was originally incorporated on 2018-08-23 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2021-09-17, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2021).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Shinawatra (HK) Group Limited?

The statutory primary identifiers for Shinawatra (HK) Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69791999] (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): [2737539] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to trace the historical directors and former shareholding structure of Shinawatra (HK) Group Limited prior to dissolution?

Although Shinawatra (HK) Group Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Can I download the latest Annual Return (Form NAR1) or statutory filings for Shinawatra (HK) Group Limited?

Yes. Statutory indexing confirms that Shinawatra (HK) Group Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-09-17: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). 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.

Does Shinawatra (HK) Group Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

Can Shinawatra (HK) Group Limited still execute commercial contracts or operate an official website after dissolution?

No. Because Shinawatra (HK) Group Limited (CRN: 2737539 / 8-digit BRN: 69791999) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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