BUSINESS REGISTRATION NUMBER
BRN 74900406

CATHAY BAY CAPITAL LIMITED

華灣資本有限公司

Registry Verified: 2026-11-12

Jurisdiction: Hong Kong, China

CATHAY BAY CAPITAL LIMITED (華灣資本有限公司) 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 3237640, and Business Registration Number (BRN) is 74900406. Incorporated on 2023-02-27, the entity has maintained continuous statutory operations for 3 years and 8 months, currently holding an active legal status of Live. The registered office is situated at 23A/F, YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 27 – Apr 10 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-27; a total of 13 statutory filings (spanning 2023–2026, latest filed on 2026-02-27) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 2 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	華灣資本有限公司	Official English Name	CATHAY BAY CAPITAL LIMITED
Name Evolution （3 Former Names）	2023-02-27 Founding Incorp. Name 中灣國際移民顧問有限公司CHINA HARBOUR INTERNATIONAL IMMMIGRATION CONSULTANCY LIMITED 2023-02-27 Former Name 1 中灣國際移民顧問有限公司CHINA HARBOUR INTERNATIONAL IMMIGRATION CONSULTANCY LIMITED 2023-03-23 Former Name 2 中泓國際移民顧問有限公司CHINA VANTAGE INTERNATIONAL IMMIGRATION CONSULTANCY LIMITED Current Legal Name 華灣資本有限公司CATHAY BAY CAPITAL LIMITED
Company Reg No. (CRN)	3237640	Business Reg No. (BRN)	74900406
Incorporation Date	2023-02-27	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-02-27(2026 Return Filed)

Registered Office Address	23A/F, YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI, HONG KONGYF Life 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-02-27	23402514716	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-02-28	22302481676	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2024-02-29	23402189481	NAR1 Annual Return (2024) (English)	9	HK$ 28
4	2023-12-27	SH001817725	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-05-29	24001396441	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
6	2023-04-18	22001391642	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
7	2023-03-23	70003045885	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
8	2023-03-23	40020195516	DOC Certificate of Change of Name	1	HK$ 20
9	2023-02-27	70002988997	NNC1 Incorporation Form (Company Limited by Shares) (English)	7	HK$ 28
10	2023-02-27	70002989371	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

Is CATHAY BAY CAPITAL LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. CATHAY BAY CAPITAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-02-27 (operating for 3 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: November 2026).

What are the official Hong Kong tax and corporate registration numbers for CATHAY BAY CAPITAL LIMITED?

The statutory primary identifiers for CATHAY BAY CAPITAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74900406] (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): [3237640] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of CATHAY BAY CAPITAL 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 CATHAY BAY CAPITAL 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, CATHAY BAY CAPITAL LIMITED has officially recorded 3 legal name change(s): [CHINA HARBOUR INTERNATIONAL IMMMIGRATION CONSULTANCY LIMITED (中灣國際移民顧問有限公司) (effective 2023-02-27)], [CHINA HARBOUR INTERNATIONAL IMMIGRATION CONSULTANCY LIMITED (中灣國際移民顧問有限公司) (effective 2023-02-27)], [CHINA VANTAGE INTERNATIONAL IMMIGRATION CONSULTANCY LIMITED (中泓國際移民顧問有限公司) (effective 2023-03-23)]. 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.

What statutory corporate documents are officially filed and accessible for CATHAY BAY CAPITAL LIMITED?

Yes. Statutory indexing confirms that CATHAY BAY CAPITAL LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-27: Form NAR1 - Annual Return (2026) (English)). 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.

Is CATHAY BAY CAPITAL LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of CATHAY BAY CAPITAL LIMITED on official record is situated at: [23A/F, YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 1 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.