BUSINESS REGISTRATION NUMBER
BRN 37930692

Cheung Tai China Hong Kong Limited

昌泰中國香港有限公司

Registry Verified: 2026-10-27

Jurisdiction: Hong Kong, China

Cheung Tai China Hong Kong Limited (昌泰中國香港有限公司) 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 1121943, and Business Registration Number (BRN) is 37930692. Incorporated on 2007-04-11, the entity has maintained continuous statutory operations for 19 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 108A, 1/F, CAUSEWAY BAY PLAZA, 489 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-05-11 (annual 42-day statutory filing window: Apr 11 – May 23); a total of 27 statutory filings (spanning 2013–2026, latest filed on 2026-05-11) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 6 registered office change(s) (NR1), 2 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	昌泰中國香港有限公司	Official English Name	Cheung Tai China Hong Kong Limited
Name Evolution （2 Former Names）	2007-04-11 Founding Incorp. Name 盛磊有限公司SUNNY LANE LIMITED 2024-10-16 Former Name 1 曉泰實業有限公司Hiu Tai Industrial Company Limited 2025-09-04 Current Legal Name 昌泰中國香港有限公司Cheung Tai China Hong Kong Limited
Company Reg No. (CRN)	1121943	Business Reg No. (BRN / UBI)	37930692 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2007-04-11	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-04-11(2026 Return Filed)

Registered Office Address	ROOM 108A, 1/F, CAUSEWAY BAY PLAZA, 489 HENNESSY ROAD, CAUSEWAY BAY, HONG KONGCauseway Bay Plaza · 608 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	2026-05-11	23502405161	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2026-05-11	23502405159	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
3	2025-09-04	40024678010	DOC Certificate of Change of Name	1	HK$ 20
4	2025-09-04	22202943968	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
5	2025-04-17	23102390765	NAR1 Annual Return (2025) (English)	9	HK$ 28
6	2025-02-11	22602629873	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
7	2024-10-16	40022976766	DOC Certificate of Change of Name	1	HK$ 20
8	2024-10-16	23302294148	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
9	2024-09-10	23002405461	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
10	2024-04-12	23402207993	NAR1 Annual Return (2024) (English)	11	HK$ 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

Has Cheung Tai China Hong Kong Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Cheung Tai China Hong Kong Limited has 2 recorded legal name change(s): [SUNNY LANE LIMITED (盛磊有限公司) (effective 2007-04-11)], [Hiu Tai Industrial Company Limited (曉泰實業有限公司) (effective 2024-10-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has Cheung Tai China Hong Kong Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 108A, 1/F, CAUSEWAY BAY PLAZA, 489 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 6 historical registered office address change filing(s) (Form NR1).