BUSINESS REGISTRATION NUMBER
BRN 17265706

WAH KWONG SHANGHAI DEVELOPMENT COMPANY LIMITED

華光上海發展有限公司

Registry Verified: 2026-10-13

Jurisdiction: Hong Kong, China

WAH KWONG SHANGHAI DEVELOPMENT COMPANY LIMITED (華光上海發展有限公司) 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 0416644, and Business Registration Number (BRN) is 17265706. Incorporated on 1993-04-22, the entity has maintained continuous statutory operations for 33 years and 6 months, currently holding an active legal status of Live. The registered office is situated at 24/F, SHANGHAI INDUSTRIAL INVESTMENT BUILDING, 48-62 HENNESSY ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 22 – Jun 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-27; a total of 20 statutory filings (spanning 2017–2026, latest filed on 2026-05-27) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 9 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	華光上海發展有限公司	Official English Name	WAH KWONG SHANGHAI DEVELOPMENT COMPANY LIMITED
Name Evolution （1 Former Name）	1993-04-22 Founding Incorp. Name 百利添發展有限公司POLYTEAM DEVELOPMENT LIMITED 1993-07-27 Current Legal Name 華光上海發展有限公司WAH KWONG SHANGHAI DEVELOPMENT COMPANY LIMITED
Company Reg No. (CRN)	0416644	Business Reg No. (BRN)	17265706
Incorporation Date	1993-04-22	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-04-22(2026 Return Filed)

Registered Office Address	24/F, SHANGHAI INDUSTRIAL INVESTMENT BUILDING, 48-62 HENNESSY ROAD, WAN CHAI, HONG KONGShanghai Industrial Investment Building · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-05-27	70005792482	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	12	HK$ 28
2	2025-05-02	70004586448	NAR1 Annual Return (2025) (English)	11	HK$ 28
3	2024-04-22	70003706181	NAR1 Annual Return (2024) (English)	11	HK$ 28
4	2023-12-27	SH000050086	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-11-24	70003444300	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
6	2023-04-28	70003127105	NAR1 Annual Return (2023) (English)	10	HK$ 28
7	2023-04-11	70003099497	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
8	2022-11-29	70002873330	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
9	2022-04-25	70002560755	NAR1 Annual Return (2022) (English)	10	HK$ 28
10	2021-04-22	70002106629	NAR1 Annual Return (2021) (English)	10	HK$ 28

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

Is WAH KWONG SHANGHAI DEVELOPMENT COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. WAH KWONG SHANGHAI DEVELOPMENT COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1993-04-22 (operating for 33 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

What are the official Hong Kong tax and corporate registration numbers for WAH KWONG SHANGHAI DEVELOPMENT COMPANY LIMITED?

The statutory primary identifiers for WAH KWONG SHANGHAI DEVELOPMENT COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [17265706] (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): [0416644] (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 WAH KWONG SHANGHAI DEVELOPMENT COMPANY 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. 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 WAH KWONG SHANGHAI DEVELOPMENT COMPANY 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, WAH KWONG SHANGHAI DEVELOPMENT COMPANY LIMITED has officially recorded 1 legal name change(s): [POLYTEAM DEVELOPMENT LIMITED (百利添發展有限公司) (effective 1993-04-22)]. 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 WAH KWONG SHANGHAI DEVELOPMENT COMPANY LIMITED?

Yes. Statutory indexing confirms that WAH KWONG SHANGHAI DEVELOPMENT COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-27: Form NAR1 - Annual Return (2026) (English)). 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.

Is WAH KWONG SHANGHAI DEVELOPMENT COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of WAH KWONG SHANGHAI DEVELOPMENT COMPANY LIMITED on official record is situated at: [24/F, SHANGHAI INDUSTRIAL INVESTMENT BUILDING, 48-62 HENNESSY ROAD, WAN CHAI, HONG KONG]. 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.