I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 茜茜公主控股有限公司 | Official English Name | SISSI INTERNATIONAL HOLDING GROUP LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-02-22
Founding Incorp. Name 優雅鞋舍有限公司Elegance Shoes Limited
2019-11-01
Current Legal Name 茜茜公主控股有限公司Sissi International Holding Group Limited | ||
| Company Reg No. (CRN) | 2658504 | Business Reg No. (BRN) | 68995328 |
| Incorporation Date | 2018-02-22 | Company Category | Private company limited by shares |
| Current Legal Status | Striking-off Pending | Statutory Filing Cycle | Striking-off Review (NAR1 Suspended) |
| Registered Office Address | G/F, TSENG TAU VILLAGE, 305 SAI SHA ROAD, SAI KUNG, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
DOC CR Statutory Filing Document | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2021) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SISSI INTERNATIONAL HOLDING GROUP LIMITED currently active and in good standing with the Hong Kong Companies Registry?
SISSI INTERNATIONAL HOLDING GROUP LIMITED (Private company limited by shares) was incorporated on 2018-02-22 under the Companies Ordinance (Cap. 622) of Hong Kong. According to official Companies Registry records, the entity has submitted an application for deregistration pursuant to Section 750 of Cap. 622, currently bearing the legal status of [Deregistration Pending] (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for SISSI INTERNATIONAL HOLDING GROUP LIMITED?
The statutory primary identifiers for SISSI INTERNATIONAL HOLDING GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68995328] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2658504] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of SISSI INTERNATIONAL HOLDING GROUP LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has SISSI INTERNATIONAL HOLDING GROUP LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, SISSI INTERNATIONAL HOLDING GROUP LIMITED has officially recorded 1 legal name change(s): [Elegance Shoes Limited (優雅鞋舍有限公司) (effective 2018-02-22)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for SISSI INTERNATIONAL HOLDING GROUP LIMITED?
Yes. Statutory indexing confirms that SISSI INTERNATIONAL HOLDING GROUP LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-26: CR Statutory Filing Document). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Has SISSI INTERNATIONAL HOLDING GROUP LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify the registered office and Cap. 622B statutory signboard compliance of SISSI INTERNATIONAL HOLDING GROUP LIMITED?
The statutory registered office of SISSI INTERNATIONAL HOLDING GROUP LIMITED on official record is situated at: [G/F, TSENG TAU VILLAGE, 305 SAI SHA ROAD, SAI KUNG, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to conduct corporate due diligence and verify authorized signatories before contracting with SISSI INTERNATIONAL HOLDING GROUP LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; SISSI INTERNATIONAL HOLDING GROUP LIMITED (CRN: 2658504 / 8-digit BRN: 68995328) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Active for 8 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
CC QUEEN (HK) INT'L GROUP LIMITED
茜茜女王(香港)国际集团有限公司
HONGKONG XIXI PRTNCESS GROUP LIMITED
香港茜茜公主集团有限公司
HONGKONG CC INTERNATIONAL LIMITED
香港茜茜国际有限公司
DLC Asia Limited
衍汇亚洲有限公司
RICH GLORY (CHINA) LIMITED
富鸿(中国)有限公司
OLIVIA INTERNATIONAL TRADING (HK) CO., LIMITED
茜茜国际贸易有限公司