UNIQUE BUSINESS IDENTIFIER
UBI 65217141
Live BRN: 65217141 CR: 2283158 Established 10 Years

SHIH EE FOUNDATION LIMITED

鑫德企业有限公司

🕒 Record Updated: 2015-09-07
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

SHIH EE FOUNDATION LIMITED (鑫德企業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2283158, and Business Registration Number (BRN) is 65217141, classified as a Company limited by guarantee. Incorporated on 2015-09-24, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. The registered office is situated at 香港 新界馬灣珀麗灣3座7樓F室. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 鑫德企業有限公司 Official English Name SHIH EE FOUNDATION LIMITED
Business Reg No. (BRN) 65217141 Company Reg No. (CR) 2283158
Company Category Company limited by guarantee Incorporation Date 2015-09-24
Current Legal Status Live Statutory Filing Cycle 2026-09-24
Registered Office Address
📍 香港 新界馬灣珀麗灣3座7樓F室
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. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
1 Select Filings
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2 Scan / WeCom Connect
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3 PDF Download (7-Day Free Re-Download)
💡 Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
Statutory Form Document Name & Information Description Action
📄 NAR1
Annual Return Form NAR1 Essential
Verify current directors, shareholding structure, secretary & address
📄 NNC1
Incorporation Form NNC1 & Articles Incorp Form
Inspect Articles of Association, initial capital & founding members
📄 ND2A
Notice of Change of Directors / Secretary (ND2A) Director Notice
Track historic director resignations and official new appointments
📄 NR1
Notice of Change of Registered Office (NR1) Office Notice
Verify registered office relocations and official address timeline
📄 NSC1
Return of Allotment of Shares (NSC1) Share Allotment
Examine capital expansion, share allocations and paid-up capital details
🔒 Official Registry Guaranteed · Free Re-download for 7 Days via Phone/Email
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
香港 新界馬灣珀麗灣3座7樓F室
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?