I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 信昌(中國)實業投資有限公司 | Official English Name | SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
1993-07-27
Founding Incorp. Name 信昌(中國)投資及顧問有限公司SHUN CHEONG (CHINA) INVESTMENT & CONSULTANCY COMPANY LIMITED
2001-10-17
Current Legal Name 信昌(中國)實業投資有限公司SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED | ||
| Company Reg No. (CRN) | 0437732 | Business Reg No. (BRN) | 18139213 |
| Incorporation Date | 1993-07-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-27 |
| Registered Office Address | ROOM 2101, 21/F, 88WL, 88 WING LOK STREET, SHEUNG WAN, HONG KONG88WL · 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)
| Document Name | Action |
|---|---|
RESTORENotice / Order for Restoration to Register | |
NAR1Annual Return (2024) (English) | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOCNotice of Consideration of Striking Off (Cap. 622 s.744) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED is authenticated as a lawful company limited by shares established on 1993-07-27 (duration: 33 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [18139213] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0437732] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED has officially recorded 1 legal name change(s): [SHUN CHEONG (CHINA) INVESTMENT & CONSULTANCY COMPANY LIMITED (信昌(中國)投資及顧問有限公司) (effective 1993-07-27)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED?
Yes. In Hong Kong corporate registration records, SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED has officially logged 20 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 7 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED is situated at: [ROOM 2101, 21/F, 88WL, 88 WING LOK STREET, SHEUNG WAN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of SHUN CHEONG (CHINA) INDUSTRIAL INVESTMENTS LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 18139213). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.