I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 恒益亞太有限公司 | Official English Name | EVER GAIN ASIA PACIFIC LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1170250 | Business Reg No. (BRN / UBI) | 38759178 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-09-25 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 1003, 10/F, SUN CHEONG INDUSTRIAL BUILDING, 2 CHEUNG YEE STREET, CHEUNG SHA WAN, KOWLOON, HONG KONGSun Cheong Industrial Building · Lai Chi Kok · 348 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NSC1 Return of Allotment of Shares (English) | |
SC1 Return of Allotment of Shares (English) | |
SPEC Special Resolution (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
AR1 Annual Return (2008) (English) | |
SC1 Return of Allotment of Shares (English) | |
SC1 Return of Allotment of Shares (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is EVER GAIN ASIA PACIFIC LIMITED a legally registered Hong Kong company? What is its operational status?
EVER GAIN ASIA PACIFIC LIMITED (Private company limited by shares) was incorporated on 2007-09-25 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of EVER GAIN ASIA PACIFIC LIMITED?
The statutory primary identifiers for EVER GAIN ASIA PACIFIC LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38759178] (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): [1170250] (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.
Who are the statutory directors of EVER GAIN ASIA PACIFIC LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for EVER GAIN ASIA PACIFIC LIMITED?
Yes. Statutory indexing confirms that EVER GAIN ASIA PACIFIC LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-09-26: Form NAR1 - Annual Return (2025) (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.
Where is the statutory registered office of EVER GAIN ASIA PACIFIC LIMITED in Hong Kong?
The statutory registered office of EVER GAIN ASIA PACIFIC LIMITED on official record is situated at: [ROOM 1003, 10/F, SUN CHEONG INDUSTRIAL BUILDING, 2 CHEUNG YEE STREET, CHEUNG SHA WAN, KOWLOON, 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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