BUSINESS REGISTRATION NUMBER
BRN 67869493
Live

XIN SHI TAI ELECTRONICS LIMITED

芯時泰電子有限公司

Registry Verified: 2020-06-22
Jurisdiction: Hong Kong, China

XIN SHI TAI ELECTRONICS LIMITED (芯時泰電子有限公司) 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 2546847, and Business Registration Number (BRN) is 67869493. Incorporated on 2017-06-20, the entity has maintained continuous statutory operations for 9 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-06-22 (annual 42-day statutory filing window: Jun 20 – Aug 01); a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-06-22) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 芯時泰電子有限公司 Official English Name XIN SHI TAI ELECTRONICS LIMITED
Company Reg No. (CRN) 2546847 Business Reg No. (BRN / UBI)
67869493
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2017-06-20 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-06-20(Current Cycle Pending Check)
Registered Office Address
ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGLee Garden One · Causeway Bay · 12,430 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)

#Filing DateDocument No.Document NamePagesTariffAction
12020-06-2222702186453
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22020-06-2222702186454
NR1
Notice of Change of Address of Registered Office
1HK$ 20
32020-06-2222702186334
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
42019-11-0122202117573
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
52019-06-2022301859082
NAR1
Annual Return (2019)
8HK$ 28
62019-03-1422701930953
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72018-06-2222801743370
NAR1
Annual Return (2018)
8HK$ 28
82017-06-2022401469115
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
92017-06-2040011882934
CI
Certificate of Incorporation (CI)
1HK$ 20
102017-06-2022401469116
A&A
Articles of Association (A&A)
24HK$ 33

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

Current Hong Kong registered address on file: [ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).

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