BUSINESS REGISTRATION NUMBER
BRN 69813339

Live

Dayuan Investment Holding Co., Limited

大元投資控股有限公司

Registry Verified: 2020-08-31

Jurisdiction: Hong Kong, China

Dayuan Investment Holding Co., Limited (大元投資控股有限公司) 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 2739658, and Business Registration Number (BRN) is 69813339. Incorporated on 2018-08-29, the entity has maintained continuous statutory operations for 8 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 08A, 19/F, CHINA SHIPBUILDING, 650 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 29 – Oct 10 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-08-31; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-08-31) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	大元投資控股有限公司	Official English Name	Dayuan Investment Holding Co., Limited
Company Reg No. (CRN)	2739658	Business Reg No. (BRN / UBI)	69813339 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-08-29	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-29 42d NAR1 Window: Aug 29 – Oct 10 · Latest NAR1: 2020-08-31

Registered Office Address	ROOM 08A, 19/F, CHINA SHIPBUILDING, 650 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGChina Shipbuilding Tower · Cheung Sha Wan · 1,711 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	2020-08-31	23501719521	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-08-31	22502003962	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2020-08-31	22502003961	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2019-09-30	23201754944	NAR1 Annual Return (2019)	8	HK$ 28
5	2019-09-30	24000898401	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
6	2019-09-30	24000898400	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2019-09-30	24000898399	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2019-01-02	22201886494	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2018-08-29	40013812774	CI Certificate of Incorporation (CI)	1	HK$ 20
10	2018-08-29	22501751809	A&A Articles of Association (A&A)	17	HK$ 33

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 Dayuan Investment Holding Co., Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. Dayuan Investment Holding Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-08-29 (operating for 8 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: August 2020).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for Dayuan Investment Holding Co., Limited?

The statutory primary identifiers for Dayuan Investment Holding Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69813339] (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): [2739658] (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 Dayuan Investment Holding Co., 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 Dayuan Investment Holding Co., Limited?

Yes. Statutory indexing confirms that Dayuan Investment Holding Co., Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-08-31: Form NAR1 - Annual Return (2020)). 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 Dayuan Investment Holding Co., Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of Dayuan Investment Holding Co., Limited on official record is situated at: [ROOM 08A, 19/F, CHINA SHIPBUILDING, 650 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, 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.