BUSINESS REGISTRATION NUMBER
BRN 67942497

Shining Bright Logistics Limited

生暉物流有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

Shining Bright Logistics Limited (生暉物流有限公司) 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 2554091, and Business Registration Number (BRN) is 67942497. Incorporated on 2017-07-10, the entity has maintained continuous statutory operations for 9 years and 4 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Civil Aviation Department Regulated Agent (CAD RAR) (Licence No. RA31942). The registered office is situated at ROOM 2816, 28/F, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 10 – Aug 21 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-10; a total of 20 statutory filings (spanning 2021–2026, latest filed on 2026-07-10) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 2 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2), 2 specified charge registration(s) (NM1/M1).

I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification

Official Chinese Name 生暉物流有限公司 Official English Name Shining Bright Logistics Limited
Name Evolution
(1 Former Name)
2017-07-10 Founding Incorp. Name
金仔材料有限公司Gold Material Company Limited
2021-05-27 Current Legal Name
生暉物流有限公司Shining Bright Logistics Limited
Company Reg No. (CRN) 2554091 Business Reg No. (BRN)
67942497
Incorporation Date 2017-07-10 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-10(2026 Return Filed)
Registered Office Address
ROOM 2816, 28/F, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONGNew Tech Plaza · 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-07-1070005964203
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
10HK$ 28
22026-05-2040026420040
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33
32026-05-2023302551369
DOC
Statutory Instrument / Charge Document (English)
10HK$ 20
42026-05-2023302551368
NM1
Notice of Particulars of Specified Charge / Mortgage (English)
2HK$ 33
52026-03-2870005579112
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
62025-11-1022102063183
DOC
Written Resolution (English)
1HK$ 20
72025-07-1370004782218
NAR1
Annual Return (2025) (English)
10HK$ 28
82024-08-2870003997195
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
92024-08-1670003973399
NAR1
Annual Return (2024) (English)
10HK$ 28
102023-12-27SH000808704
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Civil Aviation Department Regulated Agent (CAD RAR)
Approved
Licence No. RA31942
Court Litigation & Winding-Up No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 2816, 28/F, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Shining Bright Logistics Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-07-10 (operating for 9 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: September 2026).

The statutory primary identifiers for Shining Bright Logistics Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67942497] (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): [2554091] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Shining Bright Logistics Limited has officially recorded 1 legal name change(s): [Gold Material Company Limited (金仔材料有限公司) (effective 2017-07-10)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that Shining Bright Logistics Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-10: Form NAR1 - Annual Return (2026) (English)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Civil Aviation Department Regulated Agent (CAD RAR) (Licence No. RA31942); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of Shining Bright Logistics Limited on official record is situated at: [ROOM 2816, 28/F, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers also record 2 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.

Retrieve Filings