BUSINESS REGISTRATION NUMBER
BRN 67919791

Bai Sheng Tong Industry (Hong Kong) Limited

香港佰盛通實業有限公司

Registry Verified: 2023-07-11
Jurisdiction: Hong Kong, China

Bai Sheng Tong Industry (Hong Kong) Limited (香港佰盛通實業有限公司) 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 2551842, and Business Registration Number (BRN) is 67919791. Incorporated on 2017-07-03, 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 60, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 03 – Aug 14 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-07-11; a total of 20 statutory filings (spanning 2017–2023, latest filed on 2023-07-11) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 8 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港佰盛通實業有限公司 Official English Name Bai Sheng Tong Industry (Hong Kong) Limited
Name Evolution
(1 Former Name)
2017-07-03 Founding Incorp. Name
香港佰盛通實業有限公司HONGKONG BAISHENGTONG INDUSTRY LIMITED
2023-01-05 Current Legal Name
香港佰盛通實業有限公司Bai Sheng Tong Industry (Hong Kong) Limited
Company Reg No. (CRN) 2551842 Business Reg No. (BRN)
67919791
Incorporation Date 2017-07-03 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-03
Registered Office Address
ROOM 60, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGYau Lee Centre · 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12023-07-1123002272693
NAR1
Annual Return (2023)Latest Shareholders & Directors
8HK$ 28
22023-01-0570002919463
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
32023-01-0540019847814
DOC
Certificate of Change of Name
1HK$ 20
42022-12-0223601787981
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52022-07-1222802427657
NR1
Notice of Change of Address of Registered Office
1HK$ 20
62022-07-1222802427656
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72022-07-1123101963466
NAR1
Annual Return (2022)
8HK$ 28
82022-06-1022902563018
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
92022-06-1022902563017
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
102022-01-2823202139134
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20

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

Yes. Bai Sheng Tong Industry (Hong Kong) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-07-03 (operating for 9 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: July 2023).

The statutory primary identifiers for Bai Sheng Tong Industry (Hong Kong) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67919791] (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): [2551842] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Bai Sheng Tong Industry (Hong Kong) Limited has officially recorded 1 legal name change(s): [HONGKONG BAISHENGTONG INDUSTRY LIMITED (香港佰盛通實業有限公司) (effective 2017-07-03)]. 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.

Yes. Statutory indexing confirms that Bai Sheng Tong Industry (Hong Kong) Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-07-11: Form NAR1 - Annual Return (2023)). 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.

The statutory registered office of Bai Sheng Tong Industry (Hong Kong) Limited on official record is situated at: [ROOM 60, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). 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.

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