I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 晟輝國際有限公司 | Official English Name | Shotfield International Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-03-03
Founding Incorp. Name 勁速實業發展有限公司POWER SPEED INDUSTRIAL DEVELOPMENT LIMITED
2024-11-04
Current Legal Name 晟輝國際有限公司Shotfield International Limited | ||
| Company Reg No. (CRN) | 1311257 | Business Reg No. (BRN / UBI) | 50341012 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-03-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-03(2026 Return Filed) |
| Registered Office Address | ROOM S032, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGThe Capital · Tsim Sha Tsui · 14,637 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Shotfield International Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Shotfield International Limited has 1 recorded legal name change(s): [POWER SPEED INDUSTRIAL DEVELOPMENT LIMITED (勁速實業發展有限公司) (effective 2009-03-03)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Shotfield International Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM S032, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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