BUSINESS REGISTRATION NUMBER
BRN 16438368
Live

CHEONG TAN INVESTMENT (CHINA) COMPANY LIMITED

昌騰投資(中國)有限公司

Registry Verified: 2026-10-09
Jurisdiction: Hong Kong, China

CHEONG TAN INVESTMENT (CHINA) COMPANY LIMITED (昌騰投資(中國)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 0396406, and Business Registration Number (BRN) is 16438368. Incorporated on 1992-12-29, the entity has maintained continuous statutory operations for 33 years and 10 months, currently holding an active legal status of Live. The registered office is situated at 46/F, CHINA RESOURCES BUILDING, 26 HARBOUR 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 Dec 29 – Feb 09 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-14; a total of 20 statutory filings (spanning 2015–2026, latest filed on 2026-05-06) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 昌騰投資(中國)有限公司 Official English Name CHEONG TAN INVESTMENT (CHINA) COMPANY LIMITED
Company Reg No. (CRN) 0396406 Business Reg No. (BRN)
16438368
Incorporation Date 1992-12-29 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-29(2025 Return Filed)
Registered Office Address
46/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONGChina Resources Building · 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-05-0623302542775
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
22026-04-2422402410712
ND2A
Notice of Change of Company Secretary and Director (English)
11HK$ 20
32026-02-1622102088187
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42026-01-1422402377382
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
15HK$ 28
52025-01-2222902931929
NAR1
Annual Return (2024) (English)
15HK$ 28
62024-01-0922702725194
NAR1
Annual Return (2023) (English)
14HK$ 28
72023-12-27SH000019718
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
82023-01-2022602377114
NAR1
Annual Return (2022) (English)
14HK$ 28
92022-01-2522602265669
NAR1
Annual Return (2021) (English)
14HK$ 28
102021-06-0222401993135
NAR1
Annual Return (2020) (English)
14HK$ 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. CHEONG TAN INVESTMENT (CHINA) COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1992-12-29 (operating for 33 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: October 2026).

The statutory primary identifiers for CHEONG TAN INVESTMENT (CHINA) COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [16438368] (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): [0396406] (incorporation archive number issued under Cap. 622). 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 CHEONG TAN INVESTMENT (CHINA) COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-06: Form ND4 - Notice of Resignation of Company Secretary and Director (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.

The statutory registered office of CHEONG TAN INVESTMENT (CHINA) COMPANY LIMITED on official record is situated at: [46/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, 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.

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