UNIQUE BUSINESS IDENTIFIER / CRN
UBI 59043114
CRN 1669140
Live ird-s88 (Licence: S88-09258) BRN: 59043114 CRN: 1669140 Established 4 Years

Shing Wah Foundation Limited

成华基金会有限公司

Statutory Verified: Verified: 2024-01-01
Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SARJurisdiction: Hong Kong

Shing Wah Foundation Limited (成華基金會有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1669140, and Business Registration Number (BRN) is 59043114, classified as a Private company limited by shares. Incorporated on 2022-04-22, 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 ird-s88 (Licence No. S88-09258). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌‌2507, 25/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 成華基金會有限公司 Official English Name Shing Wah Foundation Limited
Business Reg No. (BRN) 59043114 Company Reg No. (CRN) 1669140
Company Category Private company limited by shares Incorporation Date 2022-04-22
Current Legal Status Live Statutory Filing Cycle 2026-04-22
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌‌2507, 25/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, 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.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2022-04-26 23101924828
NNC2Statutory Filing Document
2022-04-26·23101924828·1p·HK$ 20
 1 HK$ 20
2 2022-04-26 40018970493
REG_REFStatutory Filing Document
2022-04-26·40018970493·1p·HK$ 20
 1 HK$ 20
3 2021-10-19 23301883598
NAR1- Annual Return (2021)
2021-10-19·23301883598·9p·HK$ 28
 9 HK$ 28
4 2021-10-19 23301883599
REG_REFStatutory Filing Document
2021-10-19·23301883599·11p·HK$ 20
 11 HK$ 20
5 2020-10-23 22902310956
NAR1- Annual Return (2020)
2020-10-23·22902310956·9p·HK$ 28
 9 HK$ 28
6 2020-10-23 22902310958
REG_REFStatutory Filing Document
2020-10-23·22902310958·11p·HK$ 20
 11 HK$ 20
7 2020-08-26 23001949883
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2020-08-26·23001949883·3p·HK$ 20
 3 HK$ 20
8 2020-08-25 22001086385
NR1Notice of Change of Registered Office Address
2020-08-25·22001086385·1p·HK$ 20
 1 HK$ 20
9 2019-10-22 23101701316
NAR1- Annual Return (2019)
2019-10-22·23101701316·9p·HK$ 28
 9 HK$ 28
10 2019-10-22 23101701317
REG_REFStatutory Filing Document
2019-10-22·23101701317·11p·HK$ 20
 11 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
ird-s88
Licence No. S88-09258
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌‌2507, 25/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

Shing Wah Foundation Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2022-04-22 (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] (Statutory records last verified: January 2024).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59043114] (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): [1669140] (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 Wah Foundation 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: ird-s88 (Licence No. S88-09258); 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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