I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | (新世界實業(集團)有限公司) | Official English Name | XIN SHI JIE INDUSTRIAL (HOLDINGS) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1992-07-16
Founding Incorp. Name (日明投資有限公司)SINMING INVESTMENT LIMITED
1993-03-25
Current Legal Name (新世界實業(集團)有限公司)XIN SHI JIE INDUSTRIAL (HOLDINGS) LIMITED | ||
| Company Reg No. (CRN) | 0369052 | Business Reg No. (BRN / UBI) | 16767147 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1992-07-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-16(2026 Return Filed) |
| Registered Office Address | ROOM 1404, 14/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGLippo Sun Plaza · Tsim Sha Tsui · 3,692 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has XIN SHI JIE INDUSTRIAL (HOLDINGS) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show XIN SHI JIE INDUSTRIAL (HOLDINGS) LIMITED has 1 recorded legal name change(s): [SINMING INVESTMENT LIMITED ((日明投資有限公司)) (effective 1992-07-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has XIN SHI JIE INDUSTRIAL (HOLDINGS) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1404, 14/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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