BUSINESS REGISTRATION NUMBER
BRN 63352509
LiveLicensed Entity · 01856HKEX Listed · 01856.HK

ERNEST BOREL HOLDINGS LIMITED

Registry Verified: 2026-10-11
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

ERNEST BOREL HOLDINGS LIMITED is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0020658, and Business Registration Number (BRN) is 63352509. Originally registered in Hong Kong on 2014-05-16, the non-Hong Kong company has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Hkex) (Licence No. 01856). The principal place of business in Hong Kong is situated at Unit J, 12/F, Sha Tin, Hong Kong.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name ERNEST BOREL HOLDINGS LIMITED
Non-HK Company Reg No. (CRN) F0020658 Business Reg No. (BRN) 63352509
Registration Date in HK 2014-05-16 Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2027-05-16✓ 2026 Return Filed
Principal Place of Business in HK
Unit J, 12/F, Sha Tin, Hong KongFu Cheung Centre · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
01856.HK

ERNEST BOREL (HKEX Listed Issuer)

Main Board
Listing Date
2014-07-11
Board Lot
-
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
KYG311691086

II. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-06-30 23402588673
DOCCR Statutory Filing Document (English) (English)
2026-06-30·23402588673·270p·HK$ 20
270 HK$ 20
2 2026-06-30 23402588672
NN3Annual Return of Registered Non-Hong Kong Company (2026) (English)
2026-06-30·23402588672·13p·HK$ 28
13 HK$ 28
3 2026-06-30 23402588671
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English)
2026-06-30·23402588671·6p·HK$ 20
6 HK$ 20
4 2026-06-30 23402588670
NN8CReturn of Change of Particulars of Authorized Representative (Non-HK Company) (English)
2026-06-30·23402588670·4p·HK$ 20
4 HK$ 20
5 2025-07-15 23700885315
NN6Certificate on Change of Name (English)
2025-07-15·23700885315·6p·HK$ 20
6 HK$ 20
6 2025-06-13 23002498006
DOCCR Statutory Filing Document (English) (English)
2025-06-13·23002498006·27p·HK$ 20
27 HK$ 20
7 2025-06-13 23002498005
NN3Annual Return of Registered Non-Hong Kong Company (2025) (English)
2025-06-13·23002498005·12p·HK$ 28
12 HK$ 28
8 2025-06-10 23700885316
NN8Return of Change of Authorized Representative (Non-HK Company) (English)
2025-06-10·23700885316·3p·HK$ 20
3 HK$ 20
9 2025-04-08 22602648099
NN6Certificate on Change of Name (English)
2025-04-08·22602648099·3p·HK$ 20
3 HK$ 20
10 2025-02-04 22101982926
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English)
2025-02-04·22101982926·2p·HK$ 20
2 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Hkex)
Active (Licensed)
Licence No. 01856
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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.
Principal Place of Business & Representative Verification Address Resolved
Unit J, 12/F, Sha Tin, Hong Kong
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Non-HK Company Core Dossier & Legal Status FAQ

ERNEST BOREL HOLDINGS LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2014-05-16 (operating for 12 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).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63352509] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [F0020658] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that ERNEST BOREL HOLDINGS LIMITED has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. 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). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 01856); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The principal place of business in Hong Kong (corporate headquarters on official record) of ERNEST BOREL HOLDINGS LIMITED is situated at: [Unit J, 12/F, Sha Tin, Hong Kong]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying ERNEST BOREL HOLDINGS LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 63352509) and certified registry dossiers to prevent cross-border impersonation risks.

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