BUSINESS REGISTRATION NUMBER
BRN 60979784

CFI Hong Kong Co., Limited

Registry Verified: 2026-11-14
Jurisdiction: Hong Kong, China

CFI Hong Kong Co., Limited 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 1861917, and Business Registration Number (BRN) is 60979784. Incorporated on 2013-02-07, the entity has maintained continuous statutory operations for 13 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2006, 20/F, 60 WYNDHAM STREET CENTRAL, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-03-02 (annual 42-day statutory filing window: Feb 07 – Mar 21); a total of 50 statutory filings (spanning 2013–2026, latest filed on 2026-10-20) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 16 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1), 2 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name CFI Hong Kong Co., Limited
Name Evolution
(1 Former Name)
2013-02-07 Founding Incorp. Name
Benoit & Associes Co Limited
2026-07-08 Current Legal Name
CFI Hong Kong Co., Limited
Company Reg No. (CRN) 1861917 Business Reg No. (BRN / UBI)
60979784
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2013-02-07 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-02-07(2026 Return Filed)
Registered Office Address
ROOM 2006, 20/F, 60 WYNDHAM STREET CENTRAL, CENTRAL, HONG KONG
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
12026-10-2024002259948
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
22026-10-2024002259947
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
32026-07-0840026733645
DOC
Certificate of Change of Name
1HK$ 20
42026-07-0823502426534
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
52026-03-0222602754299
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
10HK$ 28
62025-02-2623402334063
NAR1
Annual Return (2025) (English)
10HK$ 28
72025-02-2624001769420
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
82024-05-0224001580244
SPEC
Special Resolution (English)
2HK$ 20
92024-05-0224001580243
A&A
Articles of Association (A&A) (English)
23HK$ 33
102024-05-0224001580242
NAA1
Statutory Filing (English)
1HK$ 33

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. Companies Registry records show CFI Hong Kong Co., Limited has 1 recorded legal name change(s): [Benoit & Associes Co Limited (effective 2013-02-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

Current Hong Kong registered address on file: [ROOM 2006, 20/F, 60 WYNDHAM STREET CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).

V. Similar Trade Names & Industry Directory

Retrieve Filings