I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 祥豐行實業有限公司 | Official English Name | CHEUNG FUNG HONG ENTERPRISES COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1996-08-13
Founding Incorp. Name 穩建水電工程有限公司FAST & TOP ENGINEERING COMPANY LIMITED
2009-08-21
Current Legal Name 祥豐行實業有限公司CHEUNG FUNG HONG ENTERPRISES COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0561560 | Business Reg No. (BRN / UBI) | 20138885 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1996-08-13 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 8, 5/F, BLOCK A, GOLD WAY INDUSTRIAL CENTRE, 16-20 WING KIN ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGGold Way Industrial Centre · Kwai Chung · 589 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)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2020) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2017) (English) | |
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2016) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of CHEUNG FUNG HONG ENTERPRISES COMPANY LIMITED in Hong Kong?
CHEUNG FUNG HONG ENTERPRISES COMPANY LIMITED (Private company limited by shares) was incorporated on 1996-08-13 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CHEUNG FUNG HONG ENTERPRISES COMPANY LIMITED?
The statutory primary identifiers for CHEUNG FUNG HONG ENTERPRISES COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [20138885] (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): [0561560] (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.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of CHEUNG FUNG HONG ENTERPRISES COMPANY 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 CHEUNG FUNG HONG ENTERPRISES COMPANY 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, CHEUNG FUNG HONG ENTERPRISES COMPANY LIMITED has officially recorded 1 legal name change(s): [FAST & TOP ENGINEERING COMPANY LIMITED (穩建水電工程有限公司) (effective 1996-08-13)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of CHEUNG FUNG HONG ENTERPRISES COMPANY LIMITED?
Yes. Statutory indexing confirms that CHEUNG FUNG HONG ENTERPRISES COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
What is the official registered address of CHEUNG FUNG HONG ENTERPRISES COMPANY LIMITED for legal service of process?
The statutory registered office of CHEUNG FUNG HONG ENTERPRISES COMPANY LIMITED on official record is situated at: [ROOM 8, 5/F, BLOCK A, GOLD WAY INDUSTRIAL CENTRE, 16-20 WING KIN ROAD, KWAI CHUNG, NEW TERRITORIES, 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.
V. Similar Trade Names & Industry Directory
CHEUNG FUNG (HK) COMPANY LIMITED
祥豐(香港)實業有限公司
CHEUNG FUNG HONG DYEING CATALYST TRADING LIMITED
祥豐行染料助劑貿易有限公司
CHEUNG FUNG DISPENSARY AND SUPERMARKET LIMITED
長豐中西藥房超級市塲有限公司
SI CHUAN SHUN HONG JU XIN TRADING LIMITED
四川順鴻聚昕貿易有限公司
KINROVE TRADING LIMITED
錦佑恆貿易有限公司
CHEUNG FUNG LEATHER LIMITED
翔鋒皮業有限公司