BUSINESS REGISTRATION NUMBER
BRN 61067805

Shiny Power Group Limited

金凝力量集團有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

Shiny Power Group Limited (金凝力量集團有限公司) 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 1870676, and Business Registration Number (BRN) is 61067805. Incorporated on 2013-03-07, the entity has maintained continuous statutory operations for 13 years and 8 months, currently holding an active legal status of Live. The registered office is situated at 4/F, SHEUNG HEI FACTORY BUILDING, SAN PO KONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-03-09 (annual 42-day statutory filing window: Mar 07 – Apr 18); a total of 10 statutory filings (spanning 2019–2022, latest filed on 2022-05-18) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	金凝力量集團有限公司	Official English Name	Shiny Power Group Limited
Name Evolution （1 Former Name）	2013-03-07 Founding Incorp. Name 金發建築工程有限公司GOLD WEALTH CONSTRUCTION ENGINEERING LIMITED 2020-03-23 Current Legal Name 金凝力量集團有限公司Shiny Power Group Limited
Company Reg No. (CRN)	1870676	Business Reg No. (BRN / UBI)	61067805 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-03-07	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-07(Current Cycle Pending Check)

Registered Office Address	4/F, SHEUNG HEI FACTORY BUILDING, SAN PO KONG, KOWLOON, HONG KONGSheung Hei Factory Building · San Po Kong · 35 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	2022-05-18	22902553765	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
2	2022-05-18	22902553764	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
3	2022-03-09	22902523109	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
4	2021-03-25	22902384820	NAR1 Annual Return (2021)	8	HK$ 28
5	2020-04-29	23401753133	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2020-04-08	22501954904	NAR1 Annual Return (2020)	8	HK$ 28
7	2020-04-01	22902231025	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
8	2020-03-23	40016283783	DOC Certificate of Change of Name	1	HK$ 20
9	2020-03-23	23501653273	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
10	2019-03-21	22501805710	NAR1 Annual Return (2019)	8	HK$ 28

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.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has Shiny Power Group Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Shiny Power Group Limited has 1 recorded legal name change(s): [GOLD WEALTH CONSTRUCTION ENGINEERING LIMITED (金發建築工程有限公司) (effective 2013-03-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.