BUSINESS REGISTRATION NUMBER
BRN 74406177

Live

Chi Yee Secretarial Limited

致宜秘書有限公司

Registry Verified: 2022-09-08

Jurisdiction: Hong Kong, China

Chi Yee Secretarial Limited (致宜秘書有限公司) 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 3188735, and Business Registration Number (BRN) is 74406177. Incorporated on 2022-09-08, the entity has maintained continuous statutory operations for 4 years and 2 months, currently holding an active legal status of Live. The registered office is situated at 8/F, FAR EAST MANSION, 5-6 MIDDLE ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Sep 08 – Oct 20 each year (within 42 days after its incorporation anniversary); a total of 3 statutory filings (latest filed on 2022-09-08) are indexed in the registry.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	致宜秘書有限公司	Official English Name	Chi Yee Secretarial Limited
Company Reg No. (CRN)	3188735	Business Reg No. (BRN / UBI)	74406177 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2022-09-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-08 42d NAR1 Window: Sep 08 – Oct 20

Registered Office Address	8/F, FAR EAST MANSION, 5-6 MIDDLE ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGFar East Mansion · Tsim Sha Tsui · 291 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	2022-09-08	23501955635	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	7	HK$ 28
2	2022-09-08	40019404294	CI Certificate of Incorporation (CI)	1	HK$ 20
3	2022-09-08	23501955638	A&A Articles of Association (A&A)	21	HK$ 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

What is the official statutory registration status of Chi Yee Secretarial Limited in Hong Kong?

Yes. Chi Yee Secretarial Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-09-08 (operating for 4 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: September 2022).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Chi Yee Secretarial Limited?

The statutory primary identifiers for Chi Yee Secretarial Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74406177] (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): [3188735] (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 Chi Yee Secretarial 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.

How to retrieve the certified company registry filings and Form NAR1 of Chi Yee Secretarial Limited?

Yes. Statutory indexing confirms that Chi Yee Secretarial Limited has accumulated 3 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-09-08: Form NNC1 - Incorporation Form (Company Limited by Shares)). 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 Chi Yee Secretarial Limited for legal service of process?

The statutory registered office of Chi Yee Secretarial Limited on official record is situated at: [8/F, FAR EAST MANSION, 5-6 MIDDLE ROAD, TSIM SHA TSUI, KOWLOON, 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.