I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Credence Properties Investment Limited |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0029566 | Business Reg No. (BRN / UBI) | 73137997 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Registration Date in HK | 2021-07-02 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-02(2026 Return Filed) 42d NN3 Window: Jul 02 – Aug 13 · Latest NN3: 2026-07-09 |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Not applicable — Exempt under Cap. 622 Part 12 Div. 2A (Registered Non-Hong Kong Company; ownership disclosure governed by jurisdiction of incorporation). | ||
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN7 Return of Change of Company Secretary and Director (Non-HK Company) (English) | |
NN3 Annual Return (2026) (English)Latest Annual Return & Officers | |
NN7 Return of Change of Company Secretary and Director (Non-HK Company) (English) | |
NN8C Return of Change of Particulars of Authorized Representative (Non-HK Company) (English) | |
NN9 Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
NN7 Return of Change of Company Secretary and Director (Non-HK Company) (English) | |
NN8C Return of Change of Particulars of Authorized Representative (Non-HK Company) (English) | |
NN9 Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
NN6 Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN8 Return of Change of Authorized Representative (Non-HK Company) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is Credence Properties Investment Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Credence Properties Investment Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2021-07-02 (operating for 5 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Credence Properties Investment Limited?
The statutory primary identifiers for Credence Properties Investment Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73137997] (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): [F0029566] (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 to verify the directors, authorized representatives in Hong Kong, and shareholding structure of Credence Properties Investment Limited?
Under Part 16 of the Companies Ordinance (Cap. 622), Credence Properties Investment Limited is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Credence Properties Investment Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Credence Properties Investment Limited has 10 statutory filing(s) on official record (latest statutory filing indexed on 2026-07-09: Form NN7 - Return of Change of Company Secretary and Director (Non-HK Company) (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
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