BUSINESS REGISTRATION NUMBER
BRN 00019968
LiveWinding-up Petition (HCCW)

SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE-

Registry Verified: 2026-08-23
Jurisdiction: Hong Kong, China

SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE- 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 0001002, and Business Registration Number (BRN) is 00019968. Incorporated on 1931-06-04, the entity has maintained continuous statutory operations for 95 years and 5 months, currently holding an active legal status of Live. The registered office is situated at 23/F, SHUN KWONG COMMERCIAL BUILDING, 8 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG. In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name — (No Chinese name registered) Official English Name SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE-
Company Reg No. (CRN) 0001002 Business Reg No. (BRN / UBI)
00019968
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 1931-06-04 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-06-04(Current Cycle Pending Check)
Registered Office Address
23/F, SHUN KWONG COMMERCIAL BUILDING, 8 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGShun Kwong Commercial Building · Sheung Wan · 157 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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed.

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 Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 8 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
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 Address Resolved
23/F, SHUN KWONG COMMERCIAL BUILDING, 8 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

High Court compulsory winding-up petition docket(s) (HCCW under Cap. 32) identified; inspect ORO notices and petition filings.

V. Similar Trade Names & Industry Directory

Financial & Insurance Activities→Shun Kwong Commercial Building (157)→Trust & Trustee Cluster→
Retrieve Filings