BUSINESS REGISTRATION NUMBER
BRN 58716247

Live

CFI IMP. & EXP. LIMITED

億昌進出口有限公司

Registry Verified: 2025-10-10

Inquiries: 87 Views

Jurisdiction: Hong Kong, China

CFI IMP. & EXP. LIMITED (億昌進出口有限公司) 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 1636620, and Business Registration Number (BRN) is 58716247. Incorporated on 2011-07-19, the entity has maintained continuous statutory operations for 15 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-07-20 (annual 42-day statutory filing window: Jul 19 – Aug 30); a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-07-20) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	億昌進出口有限公司	Official English Name	CFI IMP. & EXP. LIMITED
Company Reg No. (CRN)	1636620	Business Reg No. (BRN / UBI)	58716247 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2011-07-19	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-19(Current Cycle Pending Check)

Registered Office Address	ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGLee Garden One · Causeway Bay · 12,430 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	2020-07-20	23101768548	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-07-20	23101768549	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2020-07-20	23101768452	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
4	2019-11-07	22000982469	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
5	2019-07-19	22601951565	NAR1 Annual Return (2019)	8	HK$ 28
6	2018-07-19	22401641088	NAR1 Annual Return (2018)	8	HK$ 28
7	2018-07-19	22401641089	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2017-07-19	22201556880	NAR1 Annual Return (2017)	8	HK$ 28
9	2016-09-28	23201236915	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2016-07-19	22301273325	NR1 Notice of Change of Address of Registered Office	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

How many times has CFI IMP. & EXP. LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).