BUSINESS REGISTRATION NUMBER
BRN 51046245

CHING YIU DEVELOPMENT COMPANY LIMITED

晶耀發展有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

CHING YIU DEVELOPMENT COMPANY LIMITED (晶耀發展有限公司) 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 1356202, and Business Registration Number (BRN) is 51046245. Incorporated on 2009-08-03, the entity has maintained continuous statutory operations for 17 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 02, 11/F, SIU YING COMMERCIAL BUILDING, 153 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 03 – Sep 14 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-09-11; a total of 20 statutory filings (spanning 2015–2023, latest filed on 2023-11-02) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 3 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	晶耀發展有限公司	Official English Name	CHING YIU DEVELOPMENT COMPANY LIMITED
Name Evolution （2 Former Names）	2009-08-03 Founding Incorp. Name 奔海有限公司EXPRESS OCEAN LIMITED 2011-02-24 Former Name 1 中港豪華客運服務有限公司HK CHINA LIMOUSINE SERVICE LIMITED 2023-11-02 Current Legal Name 晶耀發展有限公司CHING YIU DEVELOPMENT COMPANY LIMITED
Company Reg No. (CRN)	1356202	Business Reg No. (BRN)	51046245
Incorporation Date	2009-08-03	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-03

Registered Office Address	ROOM 02, 11/F, SIU YING COMMERCIAL BUILDING, 153 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGSiu Ying 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	2023-11-02	40021214462	DOC Certificate of Change of Name	1	HK$ 20
2	2023-11-02	23402134185	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2023-09-20	23302148821	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2023-09-20	23302148820	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
5	2023-09-20	23302148819	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2023-09-20	23302148818	ND2A Notice of Change of Company Secretary and Director	5	HK$ 20
7	2023-09-11	23601899891	NAR1 Annual Return (2023)Latest Shareholders & Directors	8	HK$ 28
8	2023-03-13	23102061994	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2022-10-14	22202590899	AMEND Amended Statutory Filing Document (English)	4	HK$ 20
10	2022-10-14	22202590898	AMEND Amended Statutory Filing Document (English)	10	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

Is CHING YIU DEVELOPMENT COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. CHING YIU DEVELOPMENT COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-08-03 (operating for 17 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).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CHING YIU DEVELOPMENT COMPANY LIMITED?

The statutory primary identifiers for CHING YIU DEVELOPMENT COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51046245] (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): [1356202] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of CHING YIU DEVELOPMENT COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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 CHING YIU DEVELOPMENT 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, CHING YIU DEVELOPMENT COMPANY LIMITED has officially recorded 2 legal name change(s): [EXPRESS OCEAN LIMITED (奔海有限公司) (effective 2009-08-03)], [HK CHINA LIMOUSINE SERVICE LIMITED (中港豪華客運服務有限公司) (effective 2011-02-24)]. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for CHING YIU DEVELOPMENT COMPANY LIMITED?

Yes. Statutory indexing confirms that CHING YIU DEVELOPMENT COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-11-02: Certificate of Change of Name). 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.

Where is the statutory registered office of CHING YIU DEVELOPMENT COMPANY LIMITED in Hong Kong?

The statutory registered office of CHING YIU DEVELOPMENT COMPANY LIMITED on official record is situated at: [ROOM 02, 11/F, SIU YING COMMERCIAL BUILDING, 153 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 3 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.