UNIQUE BUSINESS IDENTIFIER / CRN
UBI 74218940
CRN 3170121
Live Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-24-11-08245) BRN: 74218940 CRN: 3170121 Established 4 Years

SHING NGAI TRADING LIMITED

成毅贸易有限公司

Record Updated: 2026-08-21
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SHING NGAI TRADING LIMITED (成毅貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3170121, and Business Registration Number (BRN) is 74218940, classified as a Private company limited by shares. Incorporated on 2022-07-08, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-11-08245). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌‌‌D2-10, 10/F, BLOCK 2, F BLOCK 2, HANG FUNG INDUSTRIAL BUILDING, 2G HOK YUEN STREET, HUNG HOM, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 成毅貿易有限公司 Official English Name SHING NGAI TRADING LIMITED
Business Reg No. (BRN) 74218940 Company Reg No. (CRN) 3170121
Company Category Private company limited by shares Incorporation Date 2022-07-08
Current Legal Status Live Statutory Filing Cycle 2027-07-08(Completed for This Year)
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌‌‌D2-10, 10/F, BLOCK 2, F BLOCK 2, HANG FUNG INDUSTRIAL BUILDING, 2G HOK YUEN STREET, HUNG HOM, 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

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-08-21 22602820498
R1Notice of Change of Registered Office Address
2026-08-21·22602820498·5p·HK$ 20
 5 HK$ 20
2 2026-07-17 22002083127
SPECStatutory Filing Document
2026-07-17·22002083127·1p·HK$ 20
 1 HK$ 20
3 2026-07-17 22302660582
NAR1- Annual Return (2026)
2026-07-17·22302660582·9p·HK$ 28
 9 HK$ 28
4 2026-07-17 24002183242
ND4Notice of Resignation of Company Secretary and Director
2026-07-17·24002183242·2p·HK$ 20
 2 HK$ 20
5 2025-07-08 22502489836
NAR1- Annual Return (2025)
2025-07-08·22502489836·9p·HK$ 28
 9 HK$ 28
6 2024-07-09 22602548686
NAR1- Annual Return (2024)
2024-07-09·22602548686·9p·HK$ 28
 9 HK$ 28
7 2024-05-07 24001582061
NR1Notice of Change of Registered Office Address
2024-05-07·24001582061·1p·HK$ 20
 1 HK$ 20
8 2023-12-27 SH001775734
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001775734·1p·HK$ 20
 1 HK$ 20
9 2023-10-24 22001487464
ND4Notice of Resignation of Company Secretary and Director
2023-10-24·22001487464·2p·HK$ 20
 2 HK$ 20
10 2023-10-12 22502341011
ND2ANotice of Change of Company Secretary and Director
2023-10-12·22502341011·3p·HK$ 20
 3 HK$ 20
11 2023-10-12 22502341012
ND4Notice of Resignation of Company Secretary and Director
2023-10-12·22502341012·2p·HK$ 20
 2 HK$ 20
12 2023-07-11 22001431384
ND2ANotice of Change of Company Secretary and Director
2023-07-11·22001431384·3p·HK$ 20
 3 HK$ 20
13 2023-07-11 23002272822
NAR1- Annual Return (2023)
2023-07-11·23002272822·8p·HK$ 28
 8 HK$ 28
14 2022-08-01 22502213236
ND2ANotice of Change of Company Secretary and Director
2022-08-01·22502213236·3p·HK$ 20
 3 HK$ 20
15 2022-07-08 40019191403
CICertificate of Incorporation (CI)
2022-07-08·40019191403·1p·HK$ 20
 1 HK$ 20
16 2022-07-08 70002673116
NNC1- Incorporation Form (Company Limited by Shares)
2022-07-08·70002673116·7p·HK$ 28
 7 HK$ 28
17 2022-07-08 70002673118
A&AArticles of Association (A&A)
2022-07-08·70002673118·17p·HK$ 33
 17 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Licence No. A-B-24-11-08245
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌‌‌D2-10, 10/F, BLOCK 2, F BLOCK 2, HANG FUNG INDUSTRIAL BUILDING, 2G HOK YUEN STREET, HUNG HOM, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

SHING NGAI TRADING LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2022-07-08 (operating for 4 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74218940] (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): [3170121] (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, SHING NGAI TRADING 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 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-11-08245); 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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