I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | SHINING MACHINERY (HK) CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1131332 | Business Reg No. (BRN / UBI) | 37926815 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-05-10 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
291(6) Gazette Notice of Striking Off & Dissolution (Cap. 32 s.291(6)) | |
291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
NAR1 Annual Return (2008)Last Pre-Dissolution Shareholders & Directors | |
D1 Statutory Filing (English) | |
R1 Notice of Address of Registered Office | |
CI Certificate of Incorporation (CI) | |
DOC Statement of Compliance for Incorporation (English) | |
A&A Articles of Association (A&A) |
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
Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to SHINING MACHINERY (HK) CO., LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q2
How many times has SHINING MACHINERY (HK) CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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