BUSINESS REGISTRATION NUMBER
BRN 39036197

CHINA YANGJI CO., LIMITED

中國央基股份有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

CHINA YANGJI CO., LIMITED (中國央基股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1217271, and Business Registration Number (BRN) is 39036197. Incorporated on 2008-03-12, the entity has maintained continuous statutory operations for 18 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 909, 9/F, WOON LEE COMMERCIAL BUILDING, 7-9 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2023-03-13; a total of 20 statutory filings (spanning 2018–2023, latest filed on 2023-03-13) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 9 officer/secretary change notice(s) (ND2A), 2 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	中國央基股份有限公司	Official English Name	CHINA YANGJI CO., LIMITED
Name Evolution （4 Former Names）	2008-03-12 Founding Incorp. Name 鑫偉光(香港)電子科技有限公司XINWEIGUANG (HK) ELECTRON TECHNOLOGY LIMITED 2008-10-15 Former Name 1 鑫偉光(香港)電子科技有限公司XWG (HK) ELECTRON TECHNOLOGY LIMITED 2018-12-06 Former Name 2 中國央基股份有限公司CHINA YANGJI CO., LIMITED 2021-05-07 Former Name 3 中國聚賈貿易有限公司CHINA JUJIA TRADING CO., LIMITED 2021-06-09 Current Legal Name 中國央基股份有限公司CHINA YANGJI CO., LIMITED
Company Reg No. (CRN)	1217271	Business Reg No. (BRN)	39036197
Incorporation Date	2008-03-12	Company Category	Public company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-12

Registered Office Address	ROOM 909, 9/F, WOON LEE COMMERCIAL BUILDING, 7-9 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONGWoon Lee Commercial 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-03-13	22402083297	NAR1 Annual Return (2023)Latest Shareholders & Directors	8	HK$ 28
2	2022-03-14	22902524760	NAR1 Annual Return (2022)	8	HK$ 28
3	2021-06-09	40017892960	DOC Certificate of Change of Name	1	HK$ 20
4	2021-06-09	22702344449	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
5	2021-06-03	25000017028	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2021-06-03	25000017027	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2021-05-12	24001137364	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
8	2021-05-12	24001137363	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2021-05-07	70002125606	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
10	2021-05-07	40017747527	DOC Certificate of Change of Name	1	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

What is the official statutory registration status of CHINA YANGJI CO., LIMITED in Hong Kong?

Yes. CHINA YANGJI CO., LIMITED is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-03-12 (operating for 18 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: January 2024).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of CHINA YANGJI CO., LIMITED?

The statutory primary identifiers for CHINA YANGJI CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39036197] (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): [1217271] (incorporation archive number issued under Cap. 622). 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 CHINA YANGJI CO., 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 CHINA YANGJI CO., 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, CHINA YANGJI CO., LIMITED has officially recorded 4 legal name change(s): [XINWEIGUANG (HK) ELECTRON TECHNOLOGY LIMITED (鑫偉光(香港)電子科技有限公司) (effective 2008-03-12)], [XWG (HK) ELECTRON TECHNOLOGY LIMITED (鑫偉光(香港)電子科技有限公司) (effective 2008-10-15)], [CHINA YANGJI CO., LIMITED (中國央基股份有限公司) (effective 2018-12-06)], [CHINA JUJIA TRADING CO., LIMITED (中國聚賈貿易有限公司) (effective 2021-05-07)]. 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 CHINA YANGJI CO., LIMITED?

Yes. Statutory indexing confirms that CHINA YANGJI CO., LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-03-13: Form NAR1 - Annual Return (2023)). 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 CHINA YANGJI CO., LIMITED for legal service of process?

The statutory registered office of CHINA YANGJI CO., LIMITED on official record is situated at: [ROOM 909, 9/F, WOON LEE COMMERCIAL BUILDING, 7-9 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 2 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.