BUSINESS REGISTRATION NUMBER
BRN 60031168

Live

CHUNG SHUN FU LAI (H.K.) INVESTMENT LIMITED

鍾順富麗（香港）投資有限公司

Registry Verified: 2026-09-25

Jurisdiction: Hong Kong, China

CHUNG SHUN FU LAI (H.K.) INVESTMENT LIMITED (鍾順富麗（香港）投資有限公司) 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 1767480, and Business Registration Number (BRN) is 60031168. Incorporated on 2012-06-29, the entity has maintained continuous statutory operations for 14 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 108, 1/F, COMMERCIAL CENTRE, 223 TUNG CHOI STREET, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 29 – Aug 10 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2017-07-31; a total of 12 statutory filings (spanning 2014–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

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

Official Chinese Name	鍾順富麗（香港）投資有限公司	Official English Name	CHUNG SHUN FU LAI (H.K.) INVESTMENT LIMITED
Company Reg No. (CRN)	1767480	Business Reg No. (BRN / UBI)	60031168 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2012-06-29	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-29 42d NAR1 Window: Jun 29 – Aug 10 · Latest NAR1: 2017-07-31

Registered Office Address	ROOM 108, 1/F, COMMERCIAL CENTRE, 223 TUNG CHOI STREET, MONG KOK, KOWLOON, HONG KONGLai Ming Building · Mong Kok · 17 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	2023-12-27	SH000456790	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2023-01-10	23700807624	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
3	2019-12-10	40016008118	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
4	2019-10-25	40015821401	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
5	2019-09-12	40015632633	DOC CR Statutory Filing Document	1	HK$ 20
6	2017-07-31	23401417885	NAR1 Annual Return (2017) (English)Latest Shareholders & Directors	9	HK$ 28
7	2016-08-09	22801347583	NAR1 Annual Return (2016) (English)	9	HK$ 28
8	2016-08-09	22901527137	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
9	2015-07-20	23401223467	NAR1 Annual Return (2015) (English)	9	HK$ 28
10	2014-07-25	23500970480	NAR1 Annual Return (2014) (English)	9	HK$ 28

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 CHUNG SHUN FU LAI (H.K.) INVESTMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. CHUNG SHUN FU LAI (H.K.) INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-06-29 (operating for 14 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 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for CHUNG SHUN FU LAI (H.K.) INVESTMENT LIMITED?

The statutory primary identifiers for CHUNG SHUN FU LAI (H.K.) INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60031168] (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): [1767480] (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 can I check the current board of directors, authorized signatories, and shareholding structure of CHUNG SHUN FU LAI (H.K.) INVESTMENT 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.

What statutory corporate documents are officially filed and accessible for CHUNG SHUN FU LAI (H.K.) INVESTMENT LIMITED?

Yes. Statutory indexing confirms that CHUNG SHUN FU LAI (H.K.) INVESTMENT LIMITED has accumulated 12 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.

Is CHUNG SHUN FU LAI (H.K.) INVESTMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of CHUNG SHUN FU LAI (H.K.) INVESTMENT LIMITED on official record is situated at: [ROOM 108, 1/F, COMMERCIAL CENTRE, 223 TUNG CHOI STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.