I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 凡奧貿易有限公司 | Official English Name | FANO LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3158197 | Business Reg No. (BRN) | 74099019 |
| Incorporation Date | 2022-06-01(4 yrs 5 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-01 |
| Registered Office Address | ROOM 216, 10/F, WAH WAN INDUSTRIAL BUILDING, 2 KIN FAT LANE, TUEN MUN, HONG KONGWah Wan Industrial Building · 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. | ||
| Official Website | fano.ai | Commercial Contact | +85231022932christy.ho@fano.ai |
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
DOCStatutory Regulatory / Strike-off Reference Document | |
ND4Notice of Resignation of Company Secretary and Director | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) | |
CICertificate on Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of FANO LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, FANO LIMITED was officially incorporated on 2022-06-01 as a Private company limited by shares (standing for 4 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of FANO LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, FANO LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [74099019] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3158197] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of FANO LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of FANO LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
How to retrieve the certified company registry filings and Form NAR1 of FANO LIMITED?
Official records of the Hong Kong Companies Registry verify that FANO LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2024-09-12: Statutory Regulatory / Strike-off Reference Document). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of FANO LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), FANO LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for FANO LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of FANO LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of FANO LIMITED at: [ROOM 216, 10/F, WAH WAN INDUSTRIAL BUILDING, 2 KIN FAT LANE, TUEN MUN, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What is the official website of FANO LIMITED and how to verify its statutory identity under Cap. 622B?
The verified official website of FANO LIMITED on record is http://fano.ai. Pursuant to Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), a Hong Kong company must legibly state its registered legal name and limited liability status on all business letters, contracts, transaction instruments, and official websites, and report its website in its Annual Return (Form NAR1) or Notice of Change (Form NR2). Counterparties conducting cross-border transactions should cross-verify the entity's statutory identifiers (CRN: 3158197 / 8-digit BRN: 74099019) and active signatory directors via barcoded Companies Registry filings.
V. Similar Trade Names & Industry Directory
Active for 4 years and passed initial statutory annual return (Form NAR1) and BRC renewal cycles.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.