BUSINESS REGISTRATION NUMBER
BRN 67796086

FANTASY PROSPECT HOLDINGS LIMITED

暉騰集團有限公司

Registry Verified: 2022-06-30

Jurisdiction: Hong Kong, China

FANTASY PROSPECT HOLDINGS LIMITED (暉騰集團有限公司) 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 2539574, and Business Registration Number (BRN) is 67796086. Incorporated on 2017-05-26, the entity has maintained continuous statutory operations for 9 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1, 1/F, HONG LOK SQUARE, 8 YUEN LONG HONG LOK ROAD, YUEN LONG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 26 – Jul 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-06-30; a total of 10 statutory filings (spanning 2019–2022, latest filed on 2022-06-30) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	暉騰集團有限公司	Official English Name	FANTASY PROSPECT HOLDINGS LIMITED
Name Evolution （1 Former Name）	2017-05-26 Founding Incorp. Name 德豐源集團有限公司TAK FUNG YUEN HOLDINGS LIMITED 2021-10-11 Current Legal Name 暉騰集團有限公司FANTASY PROSPECT HOLDINGS LIMITED
Company Reg No. (CRN)	2539574	Business Reg No. (BRN)	67796086
Incorporation Date	2017-05-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-26

Registered Office Address	ROOM 1, 1/F, HONG LOK SQUARE, 8 YUEN LONG HONG LOK ROAD, YUEN LONG, NEW TERRITORIES, HONG KONGHong Lok Square · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2022-06-30	22802424538	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
2	2021-10-11	40018414523	DOC Certificate of Change of Name	1	HK$ 20
3	2021-10-11	23401927330	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
4	2021-09-27	22202437294	AMEND Amended Statutory Filing Document (English)	8	HK$ 20
5	2021-09-27	22202437293	AMEND Amended Statutory Filing Document (English)	8	HK$ 20
6	2021-09-27	22202437292	AMEND Amended Statutory Filing Document (English)	8	HK$ 20
7	2021-09-27	22202437291	AMEND Amended Statutory Filing Document (English)	8	HK$ 20
8	2021-06-04	22502100939	NAR1 Annual Return (2021)	8	HK$ 28
9	2020-06-03	22202230799	NAR1 Annual Return (2020)	8	HK$ 28
10	2019-05-30	23001759005	NAR1 Annual Return (2019)	8	HK$ 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

Is FANTASY PROSPECT HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. FANTASY PROSPECT HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-05-26 (operating for 9 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: June 2022).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of FANTASY PROSPECT HOLDINGS LIMITED?

The statutory primary identifiers for FANTASY PROSPECT HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67796086] (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): [2539574] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of FANTASY PROSPECT HOLDINGS 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.

Has FANTASY PROSPECT HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, FANTASY PROSPECT HOLDINGS LIMITED has officially recorded 1 legal name change(s): [TAK FUNG YUEN HOLDINGS LIMITED (德豐源集團有限公司) (effective 2017-05-26)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Can I download the latest Annual Return (Form NAR1) or statutory filings for FANTASY PROSPECT HOLDINGS LIMITED?

Yes. Statutory indexing confirms that FANTASY PROSPECT HOLDINGS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-06-30: Form NAR1 - Annual Return (2022)). 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 FANTASY PROSPECT HOLDINGS LIMITED in Hong Kong?

The statutory registered office of FANTASY PROSPECT HOLDINGS LIMITED on official record is situated at: [ROOM 1, 1/F, HONG LOK SQUARE, 8 YUEN LONG HONG LOK ROAD, YUEN LONG, NEW TERRITORIES, HONG KONG]. 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.