BUSINESS REGISTRATION NUMBER
BRN 63022651

Live

Shining Machinery Co., Limited

恒輝機械製品有限公司

Registry Verified: 2020-07-22

Jurisdiction: Hong Kong, China

Shining Machinery Co., Limited (恒輝機械製品有限公司) 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 2064870, and Business Registration Number (BRN) is 63022651. Incorporated on 2014-03-25, the entity has maintained continuous statutory operations for 12 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-03-31 (annual 42-day statutory filing window: Mar 25 – May 06); a total of 10 statutory filings (spanning 2014–2020, latest filed on 2020-07-22) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	恒輝機械製品有限公司	Official English Name	Shining Machinery Co., Limited
Company Reg No. (CRN)	2064870	Business Reg No. (BRN / UBI)	63022651 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-03-25	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-25(Current Cycle Pending Check)

Registered Office Address	ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGTai Sang Bank Building · Central · 4,502 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	2020-07-22	23700621589	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2020-03-31	23601434111	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
3	2019-03-25	22101327856	NAR1 Annual Return (2019)	8	HK$ 28
4	2018-11-26	23501497270	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2018-04-17	23201441778	NAR1 Annual Return (2018)	8	HK$ 28
6	2017-03-27	22601543182	NAR1 Annual Return (2017)	8	HK$ 28
7	2016-03-29	22501459873	NAR1 Annual Return (2016)	8	HK$ 28
8	2015-03-25	23201037200	NAR1 Annual Return (2015)	8	HK$ 28
9	2014-03-25	40007829984	CI Certificate of Incorporation (CI)	1	HK$ 20
10	2014-03-25	22701007045	A&A Articles of Association (A&A)	17	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.