I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 超然企業有限公司 | Official English Name | CHIU YIN ENTERPRISES LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0058546 | Business Reg No. (BRN / UBI) | 05466895 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1978-02-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-21(2026 Return Filed) |
| Registered Office Address | 15 YUK SAU STREET, HAPPY VALLEY, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
14 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 14 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
15 YUK SAU STREET, HAPPY VALLEY, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to CHIU YIN ENTERPRISES LIMITED?
Public Hong Kong judiciary records show 14 associated court docket(s).
Q2
How many times has CHIU YIN ENTERPRISES LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [15 YUK SAU STREET, HAPPY VALLEY, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 78481222
CHIU YIN COMPANY LIMITED
潮宴有限公司
BRN: 75606732
CHIU YING FOOD IMPORT AND EXPORT CO., LIMITED
超楹食材進出口有限公司
BRN: 80088103
Chiu Yin Trade Limited
潮硯貿易有限公司
BRN: 06882430
CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED
超然秘書服務有限公司
BRN: 73857955
CHIU YING ENGEERING HK LIMITED
超盈工程香港有限公司
BRN: 51490501
CHIU YIN INTERNATIONAL LIMITED
昭彥國際有限公司