BUSINESS REGISTRATION NUMBER
BRN 38048060
Live

BEST POWER INTERNATIONAL INVESTMENT LIMITED

威裕國際投資有限公司

Registry Verified: 2022-01-09
Inquiries: 127 Views
Jurisdiction: Hong Kong, China

BEST POWER INTERNATIONAL INVESTMENT LIMITED (威裕國際投資有限公司) 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 1131734, and Business Registration Number (BRN) is 38048060. Incorporated on 2007-05-11, the entity has maintained continuous statutory operations for 19 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1108, 11/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 11 – Jun 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-06-03; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-06-03) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 charge release filing(s) (NM2/M2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 威裕國際投資有限公司 Official English Name BEST POWER INTERNATIONAL INVESTMENT LIMITED
Company Reg No. (CRN) 1131734 Business Reg No. (BRN / UBI)
38048060
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2007-05-11 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-11
42d NAR1 Window: May 11 – Jun 22 · Latest NAR1: 2020-06-03
Registered Office Address
ROOM 1108, 11/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGNew Mandarin Plaza · Tsim Sha Tsui East · 42,927 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
12020-06-0323601440980
NAR1
Annual Return (2020)Latest Shareholders & Directors
12HK$ 28
22019-06-1322301855936
NAR1
Annual Return (2019)
12HK$ 28
32018-05-3022301652498
NAR1
Annual Return (2018)
12HK$ 28
42017-06-0922701534408
NAR1
Annual Return (2017)
12HK$ 28
52017-06-0922201534545
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
62016-06-2322701339403
AMEND
Statutory Instrument / Charge Document (English)
5HK$ 20
72016-06-2322701339402
M2
Notice of Satisfaction / Release of Specified Charge
2HK$ 33
82016-06-2322701339401
AMEND
Statutory Instrument / Charge Document (English)
5HK$ 20
92016-06-2322701339400
M2
Notice of Satisfaction / Release of Specified Charge
2HK$ 33
102016-06-0123601016169
NAR1
Annual Return (2016)
12HK$ 28

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. BEST POWER INTERNATIONAL INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-05-11 (operating for 19 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: January 2022).

The statutory primary identifiers for BEST POWER INTERNATIONAL INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38048060] (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): [1131734] (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.

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. Statutory indexing confirms that BEST POWER INTERNATIONAL INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-06-03: Form NAR1 - Annual Return (2020)). 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 BEST POWER INTERNATIONAL INVESTMENT LIMITED on official record is situated at: [ROOM 1108, 11/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. 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.

Retrieve Filings