BUSINESS REGISTRATION NUMBER
BRN 51355418

FORTIS CHINA LIMITED

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

FORTIS CHINA LIMITED 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 1386524, and Business Registration Number (BRN) is 51355418. Incorporated on 2009-11-02, the entity has maintained continuous statutory operations for 17 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1331, 13/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-11-30 (annual 42-day statutory filing window: Nov 02 – Dec 14); a total of 12 statutory filings (spanning 2020–2022, latest filed on 2022-11-30) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	— (No Chinese name registered)	Official English Name	FORTIS CHINA LIMITED
Name Evolution （1 Former Name）	2009-11-02 Founding Incorp. Name EVERITE CHINA LIMITED 2022-04-29 Current Legal Name FORTIS CHINA LIMITED
Company Reg No. (CRN)	1386524	Business Reg No. (BRN / UBI)	51355418 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2009-11-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-02(42d Window till Dec 14)

Registered Office Address	ROOM 1331, 13/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGBeverley Commercial Centre · Tsim Sha Tsui · 17,871 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	2022-11-30	22402059193	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
2	2022-11-11	23402047215	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2022-05-19	22702495764	SPEC Special Resolution (English)	12	HK$ 20
4	2022-05-19	22702495763	A&A Articles of Association (A&A)	11	HK$ 33
5	2022-05-19	22702495762	A&A Articles of Association (A&A)	1	HK$ 33
6	2022-04-29	40018979934	DOC Certificate of Change of Name	1	HK$ 20
7	2022-04-29	22702484862	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
8	2022-03-22	22702463499	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2021-12-02	23601605784	NAR1 Annual Return (2021)	8	HK$ 28
10	2021-11-01	22902476301	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20

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

Has FORTIS CHINA LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show FORTIS CHINA LIMITED has 1 recorded legal name change(s): [EVERITE CHINA LIMITED (effective 2009-11-02)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has FORTIS CHINA LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1331, 13/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).