BUSINESS REGISTRATION NUMBER
BRN 67827546

BALLY BUILDING MATERIALS CO., LIMITED

百利建材實業有限公司

Registry Verified: 2022-06-21

Jurisdiction: Hong Kong, China

BALLY BUILDING MATERIALS CO., LIMITED (百利建材實業有限公司) 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 2542697, and Business Registration Number (BRN) is 67827546. Incorporated on 2017-06-07, the entity has maintained continuous statutory operations for 9 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM D, 5/F, EASY-PACK INDUSTRIAL BUILDING, 140 WAI YIP STREET, 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 Jun 07 – Jul 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-06-21; a total of 10 statutory filings (spanning 2019–2022, latest filed on 2022-06-21) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	百利建材實業有限公司	Official English Name	BALLY BUILDING MATERIALS CO., LIMITED
Name Evolution （2 Former Names）	2017-06-07 Founding Incorp. Name 陞滙工程(香港)有限公司ZENITHAL ENGINEERING (HK) LIMITED 2019-03-19 Former Name 1 陞滙建材有限公司ZENITHAL BUILDING MATERIALS COMPANY LIMITED 2019-04-09 Current Legal Name 百利建材實業有限公司BALLY BUILDING MATERIALS CO., LIMITED
Company Reg No. (CRN)	2542697	Business Reg No. (BRN / UBI)	67827546 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2017-06-07	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-07 42d NAR1 Window: Jun 07 – Jul 19 · Latest NAR1: 2022-06-21

Registered Office Address	ROOM D, 5/F, EASY-PACK INDUSTRIAL BUILDING, 140 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONGShiu Fat Industrial Building · Kwun Tong · 841 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	2022-06-21	23202194802	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
2	2021-07-07	22602206483	NAR1 Annual Return (2021)	8	HK$ 28
3	2021-03-22	23700639649	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2020-06-17	23401780300	NAR1 Annual Return (2020)	8	HK$ 28
5	2019-11-07	24000916017	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2019-06-25	22202027402	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2019-06-14	22101384514	NAR1 Annual Return (2019)	8	HK$ 28
8	2019-06-14	22202019434	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2019-04-09	40014894304	DOC Certificate of Change of Name	1	HK$ 20
10	2019-04-09	22101327765	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 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

What is the official statutory registration status of BALLY BUILDING MATERIALS CO., LIMITED in Hong Kong?

Yes. BALLY BUILDING MATERIALS CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-06-07 (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: June 2022).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of BALLY BUILDING MATERIALS CO., LIMITED?

The statutory primary identifiers for BALLY BUILDING MATERIALS CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67827546] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2542697] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of BALLY BUILDING MATERIALS CO., 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 BALLY BUILDING MATERIALS CO., 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, BALLY BUILDING MATERIALS CO., LIMITED has officially recorded 2 legal name change(s): [ZENITHAL ENGINEERING (HK) LIMITED (陞滙工程(香港)有限公司) (effective 2017-06-07)], [ZENITHAL BUILDING MATERIALS COMPANY LIMITED (陞滙建材有限公司) (effective 2019-03-19)]. 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.

How to retrieve the certified company registry filings and Form NAR1 of BALLY BUILDING MATERIALS CO., LIMITED?

Yes. Statutory indexing confirms that BALLY BUILDING MATERIALS CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-06-21: Form NAR1 - Annual Return (2022)). 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.

What is the official registered address of BALLY BUILDING MATERIALS CO., LIMITED for legal service of process?

The statutory registered office of BALLY BUILDING MATERIALS CO., LIMITED on official record is situated at: [ROOM D, 5/F, EASY-PACK INDUSTRIAL BUILDING, 140 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 2 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.