UNIQUE BUSINESS IDENTIFIER / CRN
UBI 52221430
CRN 1453411
Live BRN: 52221430 CRN: 1453411 Established 16 Years

SHING YIP MANAGEMENT LIMITED

成业车行有限公司

Record Updated: 2020-05-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SHING YIP MANAGEMENT LIMITED (成業車行有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1453411, and Business Registration Number (BRN) is 52221430, classified as a Private company limited by shares. Incorporated on 2010-05-06, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​​‌1005, 10/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG DISTRICT, 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 成業車行有限公司 Official English Name SHING YIP MANAGEMENT LIMITED
Business Reg No. (BRN) 52221430 Company Reg No. (CRN) 1453411
Company Category Private company limited by shares Incorporation Date 2010-05-06
Current Legal Status Live Statutory Filing Cycle 2026-05-06
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​​‌1005, 10/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG 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.

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 2020-05-27 22802128115
NAR1Annual Return 2020
2020-05-27·22802128115·9p·HK$ 28
 9 HK$ 28
2 2020-05-27 23001907480
ND2BNotice of Change of Company Secretary and Director Details
2020-05-27·23001907480·3p·HK$ 20
 3 HK$ 20
3 2019-06-19 22000932549
NR1Notice of Change of Registered Office Address
2019-06-19·22000932549·1p·HK$ 20
 1 HK$ 20
4 2019-05-17 23401658725
NAR1Annual Return 2019
2019-05-17·23401658725·9p·HK$ 28
 9 HK$ 28
5 2018-05-21 23401514286
NAR1Annual Return 2018
2018-05-21·23401514286·9p·HK$ 28
 9 HK$ 28
6 2017-05-25 23001434291
NAR1Annual Return 2017
2017-05-25·23001434291·9p·HK$ 28
 9 HK$ 28
7 2016-05-20 22201348465
NAR1Annual Return 2016
2016-05-20·22201348465·9p·HK$ 28
 9 HK$ 28
8 2015-05-19 22701210428
NAR1Annual Return 2015
2015-05-19·22701210428·9p·HK$ 28
 9 HK$ 28
9 2014-05-28 23600799183
NAR1Annual Return 2014
2014-05-28·23600799183·9p·HK$ 28
 9 HK$ 28
10 2013-05-20 23000848970
NAR1Annual Return 2013
2013-05-20·23000848970·9p·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.
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​​‌1005, 10/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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