BUSINESS REGISTRATION NUMBER
BRN 64585488

TAI XIN INTERNATIONAL SHARES LIMITED

臺新國際股份有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

TAI XIN INTERNATIONAL SHARES LIMITED (臺新國際股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2220364, and Business Registration Number (BRN) is 64585488. Incorporated on 2015-04-08, the entity has maintained continuous statutory operations for 11 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2C-P11, 2/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-04-09 (annual 42-day statutory filing window: Apr 08 – May 20); a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-04-09) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	臺新國際股份有限公司	Official English Name	TAI XIN INTERNATIONAL SHARES LIMITED
Name Evolution （1 Former Name）	2015-04-08 Founding Incorp. Name 臺灣兆新投資有限公司TAIWAN ZHAO XIN INVESTMENT LIMITED 2017-06-02 Current Legal Name 臺新國際股份有限公司TAI XIN INTERNATIONAL SHARES LIMITED
Company Reg No. (CRN)	2220364	Business Reg No. (BRN / UBI)	64585488 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-04-08	Company Category	Public company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-08(Current Cycle Pending Check)

Registered Office Address	ROOM 2C-P11, 2/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONGHung To Centre · Kwun Tong · 4,143 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	2020-04-09	23501663707	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-03-27	24000976115	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2020-03-27	24000976114	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2019-04-08	23101645456	NAR1 Annual Return (2019)	8	HK$ 28
5	2018-12-03	24800017096	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2018-12-03	24800017095	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2018-08-08	22101187853	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
8	2018-08-08	22101187852	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2018-04-09	23301372272	NAR1 Annual Return (2018)	8	HK$ 28
10	2017-06-02	40011825823	DOC Certificate of Change of Name	1	HK$ 20

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 TAI XIN INTERNATIONAL SHARES LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show TAI XIN INTERNATIONAL SHARES LIMITED has 1 recorded legal name change(s): [TAIWAN ZHAO XIN INVESTMENT LIMITED (臺灣兆新投資有限公司) (effective 2015-04-08)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.