UNIQUE BUSINESS IDENTIFIER
UBI 75467538
Live (Active) 📜 Verified Former Name Recorded BRN: 75467538 CR: 03294062 📅 Operating for 5 Years

Shengli Technology Holdings Limited

米客來有限公司

🕒 Record Updated: 2023-06-30
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Shengli Technology Holdings Limited (米客來有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 03294062, Business Registration Number (BRN): 75467538. Legal Classification: Private Company Limited by Shares. Date of Incorporation: September 9, 2021 (Operating for 5 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 米客來有限公司 Official English Name Shengli Technology Holdings Limited
Former Legal Names (History)
📜 Former Name SHENGLI (ASIA) CAPITAL CO., LIMITED
📜 Former Name 盛立(亞洲)資本有限公司
Business Reg No. (BRN) 75467538 Company Reg No. (CR) 03294062
Company Category Private Company Limited by Shares Incorporation Date 2021-09-09
Current Legal Status Live (Active) Statutory Filing Cycle September 9, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港 九龙紅磡鶴园街2號 恆丰工业大厦二期2楼D2, 7室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
香港 九龍紅磡鶴園街2號 恆豐工業大廈二期2樓D2, 7室
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