UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69196206
CRN 2678453
Live BRN: 69196206 CRN: 2678453 Established 8 Years

SHING LAM HOLDING LIMITED

Record Updated: 2021-01-05
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SHING LAM HOLDING LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2678453, and Business Registration Number (BRN) is 69196206, classified as a Private company limited by shares. Incorporated on 2018-04-10, 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​​‌708, 7/F, F., GREENFIELD TOWER, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name SHING LAM HOLDING LIMITED
Business Reg No. (BRN) 69196206 Company Reg No. (CRN) 2678453
Company Category Private company limited by shares Incorporation Date 2018-04-10
Current Legal Status Live Statutory Filing Cycle 2026-04-10
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​​‌708, 7/F, F., GREENFIELD TOWER, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2021-01-05 22702270123
M2Memorandum of Satisfaction of Mortgage
2021-01-05·22702270123·2p·HK$ 33
 2 HK$ 33
2 2021-01-05 22702270124
AMENDRevised Document / Statutory Instrument
2021-01-05·22702270124·37p·HK$ 20
 37 HK$ 20
3 2020-11-10 22702245051
NR1Notice of Change of Registered Office Address
2020-11-10·22702245051·1p·HK$ 20
 1 HK$ 20
4 2020-05-21 22802124931
NAR1Annual Return 2020
2020-05-21·22802124931·8p·HK$ 28
 8 HK$ 28
5 2020-03-20 23001870921
M1Particulars of Mortgage or Charge
2020-03-20·23001870921·2p·HK$ 33
 2 HK$ 33
6 2020-03-20 23001870922
AMENDRevised Document / Statutory Instrument
2020-03-20·23001870922·36p·HK$ 20
 36 HK$ 20
7 2020-03-20 40016311559
M1Certificate of Registration of Charge
2020-03-20·40016311559·1p·HK$ 33
 1 HK$ 33
8 2019-05-17 23401658570
NAR1Annual Return 2019
2019-05-17·23401658570·8p·HK$ 28
 8 HK$ 28
9 2018-10-22 23301459787
NR1Notice of Change of Registered Office Address
2018-10-22·23301459787·1p·HK$ 20
 1 HK$ 20
10 2018-04-10 40013108917
CICertificate of Incorporation / Change of Name
2018-04-10·40013108917·1p·HK$ 20
 1 HK$ 20

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.
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​​‌708, 7/F, F., GREENFIELD TOWER, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Similar Trade Names & Industry Directory