BUSINESS REGISTRATION NUMBER
BRN 61498793

CHINA FUNENG GROUP LIMITED

中國複能集團有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

CHINA FUNENG GROUP LIMITED (中國複能集團有限公司) 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 1913645, and Business Registration Number (BRN) is 61498793. Incorporated on 2013-05-27, the entity has maintained continuous statutory operations for 13 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 05, 25/F, WEALTH COMMERCIAL CENTRE, 42-56 KWONG WA STREET, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-05-27 (annual 42-day statutory filing window: May 27 – Jul 08); a total of 10 statutory filings (spanning 2019–2022, latest filed on 2022-05-27) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

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

Official Chinese Name	中國複能集團有限公司	Official English Name	CHINA FUNENG GROUP LIMITED
Name Evolution （1 Former Name）	2013-05-27 Founding Incorp. Name 中國複能健康集團有限公司CHINA FUNENG HEALTHY GROUP LIMITED 2019-06-18 Current Legal Name 中國複能集團有限公司CHINA FUNENG GROUP LIMITED
Company Reg No. (CRN)	1913645	Business Reg No. (BRN / UBI)	61498793 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-05-27	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-27(Current Cycle Pending Check)

Registered Office Address	ROOM 05, 25/F, WEALTH COMMERCIAL CENTRE, 42-56 KWONG WA STREET, MONG KOK, KOWLOON, HONG KONGWealth Commercial Centre · Mong Kok · 4,508 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	2022-05-27	22502190688	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
2	2021-05-27	22502098306	NAR1 Annual Return (2021)	8	HK$ 28
3	2020-05-29	23001908364	NAR1 Annual Return (2020)	8	HK$ 28
4	2019-06-18	40015213839	DOC Certificate of Change of Name	1	HK$ 20
5	2019-06-18	22801969358	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
6	2019-05-27	22201999174	NAR1 Annual Return (2019)	8	HK$ 28
7	2019-05-27	22801960806	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2019-05-27	22801960805	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2019-03-06	22701925794	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2019-03-06	22701925793	ND2A Notice of Change of Company Secretary and Director	3	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

Has CHINA FUNENG GROUP LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show CHINA FUNENG GROUP LIMITED has 1 recorded legal name change(s): [CHINA FUNENG HEALTHY GROUP LIMITED (中國複能健康集團有限公司) (effective 2013-05-27)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has CHINA FUNENG GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 05, 25/F, WEALTH COMMERCIAL CENTRE, 42-56 KWONG WA STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).