UNIQUE BUSINESS IDENTIFIER / CRN
UBI 39633167
Live

SHINE NETWORK INTERNATIONAL LIMITED

香港世銀國際發展有限公司

Official Verification: 2020-09-01
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

SHINE NETWORK INTERNATIONAL LIMITED (香港世銀國際發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 1261530, and Business Registration Number (BRN) is 39633167, classified as a Private company limited by shares. Incorporated on 2008-08-01, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌​‌02, 25/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG.

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

Official Chinese Name 香港世銀國際發展有限公司 Official English Name SHINE NETWORK INTERNATIONAL LIMITED
Business Reg No. (BRN) 39633167 Company Reg No. (CR / CRN) 1261530
Company Category Private company limited by shares Incorporation Date 2008-08-01
Current Legal Status Live Statutory Filing Cycle 2026-08-01
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌​‌02, 25/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-09-01 22802167310
NR1Notice of Change of Address of Registered Office
2020-09-01·22802167310·1p·HK$ 20
 1 HK$ 20
2 2020-08-18 23601457028
NAR1Annual Return (2020)
2020-08-18·23601457028·9p·HK$ 28
 9 HK$ 28
3 2020-08-18 23601457029
ND2BNotice of Change of Company Secretary and Director (Particulars)
2020-08-18·23601457029·3p·HK$ 20
 3 HK$ 20
4 2019-09-27 22000970788
ND2BNotice of Change of Company Secretary and Director (Particulars)
2019-09-27·22000970788·3p·HK$ 20
 3 HK$ 20
5 2019-08-19 22501864125
NAR1Annual Return (2019)
2019-08-19·22501864125·9p·HK$ 28
 9 HK$ 28
6 2018-10-30 22301744054
NR2Statutory Filing Document
2018-10-30·22301744054·2p·HK$ 20
 2 HK$ 20
7 2018-08-28 22801790028
NAR1Annual Return (2018)
2018-08-28·22801790028·9p·HK$ 28
 9 HK$ 28
8 2018-04-13 23201439213
NR2Statutory Filing Document
2018-04-13·23201439213·2p·HK$ 20
 2 HK$ 20
9 2017-08-22 22401499058
NAR1Annual Return (2017)
2017-08-22·22401499058·9p·HK$ 28
 9 HK$ 28
10 2016-08-01 22701367036
NAR1Annual Return (2016)
2016-08-01·22701367036·9p·HK$ 28
 9 HK$ 28

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal. No public litigation records found.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌​‌02, 25/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

SHINE NETWORK INTERNATIONAL LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2008-08-01 (operating for 18 years). 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 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39633167] (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): [1261530] (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, SHINE NETWORK INTERNATIONAL 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 corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). 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: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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