BUSINESS REGISTRATION NUMBER
BRN 35037759
Live

EASTERN PEARL INTERNATIONAL COMPANY LIMITED

東方之珠國際股份有限公司

Registry Verified: 2026-10-23
Jurisdiction: Hong Kong, China

EASTERN PEARL INTERNATIONAL COMPANY LIMITED (東方之珠國際股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0930513, and Business Registration Number (BRN) is 35037759. Incorporated on 2004-10-29, the entity has maintained continuous statutory operations for 22 years, currently holding an active legal status of Live. The registered office is situated at 2/F, 458-460 LOCKHART ROAD, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2025-11-04; a total of 20 statutory filings (spanning 2015–2026, latest filed on 2026-04-28) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 東方之珠國際股份有限公司 Official English Name EASTERN PEARL INTERNATIONAL COMPANY LIMITED
Company Reg No. (CRN) 0930513 Business Reg No. (BRN)
35037759
Incorporation Date 2004-10-29 Company Category Public company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-29(2025 Return Filed)
Registered Office Address
2/F, 458-460 LOCKHART ROAD, CAUSEWAY BAY, 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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12026-04-2822002024588
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
22026-04-2822002024542
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
32026-04-2822002024541
ND2A
Notice of Change of Company Secretary and Director (English)
5HK$ 20
42026-04-2822002024540
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
52026-04-2822002024539
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
62025-11-0422602716344
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
9HK$ 28
72024-10-3122602592705
NAR1
Annual Return (2024) (English)
9HK$ 28
82023-12-27SH000067527
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
92023-11-0122502347593
NAR1
Annual Return (2023) (English)
8HK$ 28
102022-11-1422502242508
NAR1
Annual Return (2022) (English)
8HK$ 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

Yes. EASTERN PEARL INTERNATIONAL COMPANY LIMITED is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2004-10-29 (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 EASTERN PEARL INTERNATIONAL COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35037759] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0930513] (incorporation archive number issued under Cap. 622). 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 EASTERN PEARL INTERNATIONAL COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-28: Form NR2 - Notice of Location of Registers and Company Records (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.

The statutory registered office of EASTERN PEARL INTERNATIONAL COMPANY LIMITED on official record is situated at: [2/F, 458-460 LOCKHART ROAD, CAUSEWAY BAY, 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.

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