BUSINESS REGISTRATION NUMBER
BRN 34274528

CREDENCE INVESTMENT LIMITED

Registry Verified: 2026-10-21
Jurisdiction: Hong Kong, China

CREDENCE INVESTMENT LIMITED 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 0879776, and Business Registration Number (BRN) is 34274528. Incorporated on 2004-01-16, the entity has maintained continuous statutory operations for 22 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM C, 16/F, QUEEN'S CENTRE, 58-64 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 16 – Feb 27 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-25; a total of 20 statutory filings (spanning 2018–2026, latest filed on 2026-05-13) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 2 registered office change(s) (NR1), 1 specified charge registration(s) (NM1/M1). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name CREDENCE INVESTMENT LIMITED
Company Reg No. (CRN) 0879776 Business Reg No. (BRN / UBI)
34274528
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2004-01-16 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-16(2026 Return Filed)
42d NAR1 Window: Jan 16 – Feb 27 · Latest NAR1: 2026-02-25
Registered Office Address
ROOM C, 16/F, QUEEN'S CENTRE, 58-64 QUEEN'S ROAD EAST, WAN CHAI, HONG KONGQueen's Centre · Wan Chai · 655 Co-Located Entities →
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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-05-1324002124251
NRC3
Statutory Filing (English)
2HK$ 20
22026-02-2570005458036
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
9HK$ 28
32026-02-2524002051661
NRC3
Statutory Filing (English)
2HK$ 20
42026-01-1570005344346
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
52025-08-2824001911428
NRC3
Statutory Filing (English)
2HK$ 20
62025-02-2470004401142
NAR1
Annual Return (2025) (English)
9HK$ 28
72025-02-1322001743617
NRC3
Statutory Filing (English)
2HK$ 20
82024-06-2724001611097
NRC3
Statutory Filing (English)
2HK$ 20
92024-02-1570003568066
NAR1
Annual Return (2024) (English)
9HK$ 28
102024-01-3022001542338
NRC3
Statutory Filing (English)
2HK$ 20

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 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 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
ROOM C, 16/F, QUEEN'S CENTRE, 58-64 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. CREDENCE INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2004-01-16 (operating for 22 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: October 2026).

The statutory primary identifiers for CREDENCE INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34274528] (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): [0879776] (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.

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.

Yes. Statutory indexing confirms that CREDENCE INVESTMENT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-13: Form NRC3 - Statutory Filing (English)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of CREDENCE INVESTMENT LIMITED on official record is situated at: [ROOM C, 16/F, QUEEN'S CENTRE, 58-64 QUEEN'S ROAD EAST, WAN CHAI, 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.

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