BUSINESS REGISTRATION NUMBER
BRN 38476049

SHING YIP (H.K.) TRADING LIMITED

成業（香港）貿易有限公司

Registry Verified: 2025-10-03

Inquiries: 102 Views

Jurisdiction: Hong Kong, China

SHING YIP (H.K.) TRADING LIMITED (成業（香港）貿易有限公司) 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 1173234, and Business Registration Number (BRN) is 38476049. Incorporated on 2007-10-05, the entity has maintained continuous statutory operations for 19 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 804, 8/F, PROSPERITY CENTER, 982 CANTON ROAD, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 05 – Nov 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2019-10-28; a total of 10 statutory filings (spanning 2012–2019, latest filed on 2019-12-03) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	成業（香港）貿易有限公司	Official English Name	SHING YIP (H.K.) TRADING LIMITED
Company Reg No. (CRN)	1173234	Business Reg No. (BRN)	38476049
Incorporation Date	2007-10-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-05

Registered Office Address	ROOM 804, 8/F, PROSPERITY CENTER, 982 CANTON ROAD, MONG KOK, KOWLOON, HONG KONGProsperity Centre · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2019-12-03	23301624393	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
2	2019-10-28	23601405863	NAR1 Annual Return (2019)Latest Shareholders & Directors	8	HK$ 28
3	2018-12-24	23201602954	NAR1 Annual Return (2018)	8	HK$ 28
4	2017-11-16	23301344717	NAR1 Annual Return (2017)	8	HK$ 28
5	2016-10-11	22601468511	NAR1 Annual Return (2016)	8	HK$ 28
6	2016-03-11	22601372220	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2015-11-16	23101199001	NAR1 Annual Return (2015)	8	HK$ 28
8	2014-11-17	23300991302	NAR1 Annual Return (2014)	8	HK$ 28
9	2013-12-23	22901110430	NAR1 Annual Return (2013)	8	HK$ 28
10	2012-11-16	22300724981	NAR1 Annual Return (2012)	8	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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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 Address Resolved

ROOM 804, 8/F, PROSPERITY CENTER, 982 CANTON ROAD, MONG KOK, KOWLOON, HONG KONG

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

IV. Corporate Statutory Dossier & Legal Status FAQ

Is SHING YIP (H.K.) TRADING LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. SHING YIP (H.K.) TRADING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-10-05 (operating for 19 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SHING YIP (H.K.) TRADING LIMITED?

The statutory primary identifiers for SHING YIP (H.K.) TRADING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38476049] (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): [1173234] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of SHING YIP (H.K.) TRADING LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Can I download the latest Annual Return (Form NAR1) or statutory filings for SHING YIP (H.K.) TRADING LIMITED?

Yes. Statutory indexing confirms that SHING YIP (H.K.) TRADING LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2019-12-03: Form ND2B - Notice of Change of Company Secretary and Director (Particulars)). 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 SHING YIP (H.K.) TRADING 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Where is the statutory registered office of SHING YIP (H.K.) TRADING LIMITED in Hong Kong?

The statutory registered office of SHING YIP (H.K.) TRADING LIMITED on official record is situated at: [ROOM 804, 8/F, PROSPERITY CENTER, 982 CANTON ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.