BUSINESS REGISTRATION NUMBER
BRN 67740483

FU AN ENERGY HOLDING (H.K.) LIMITED

福鞍能源控股（香港）有限公司

Registry Verified: 2026-09-11

Inquiries: 121 Views

Jurisdiction: Hong Kong, China

FU AN ENERGY HOLDING (H.K.) LIMITED (福鞍能源控股（香港）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 2534053, and Business Registration Number (BRN) is 67740483. Incorporated on 2017-05-11, the entity has maintained continuous statutory operations for 9 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1101, 11/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 11 – Jun 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-13; a total of 20 statutory filings (spanning 2017–2026, latest filed on 2026-05-13) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	福鞍能源控股（香港）有限公司	Official English Name	FU AN ENERGY HOLDING (H.K.) LIMITED
Name Evolution （1 Former Name）	2017-05-11 Founding Incorp. Name 中翰香港實業有限公司FORTUNE LUCK (H.K.) INDUSTRIAL LIMITED 2018-12-05 Current Legal Name 福鞍能源控股(香港)有限公司FU AN ENERGY HOLDING (H.K.) LIMITED
Company Reg No. (CRN)	2534053	Business Reg No. (BRN)	67740483
Incorporation Date	2017-05-11	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-05-11(2026 Return Filed)

Registered Office Address	ROOM 1101, 11/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONGCapital 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-05-13	23502406528	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-05-16	22602663520	NAR1 Annual Return (2025) (English)	10	HK$ 28
3	2024-05-20	22902855063	NAR1 Annual Return (2024) (English)	10	HK$ 28
4	2023-12-27	SH000791330	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-11-14	22001500605	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
6	2023-11-01	23102166073	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
7	2023-10-24	23302161028	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
8	2023-10-24	23302161027	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
9	2023-10-24	23302161026	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
10	2023-10-24	23302161025	NR1 Notice of Change of Address of Registered Office (English)	1	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

Is FU AN ENERGY HOLDING (H.K.) LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. FU AN ENERGY HOLDING (H.K.) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-05-11 (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: September 2026).

What are the official Hong Kong tax and corporate registration numbers for FU AN ENERGY HOLDING (H.K.) LIMITED?

The statutory primary identifiers for FU AN ENERGY HOLDING (H.K.) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67740483] (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): [2534053] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of FU AN ENERGY HOLDING (H.K.) LIMITED?

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 FU AN ENERGY HOLDING (H.K.) 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, FU AN ENERGY HOLDING (H.K.) LIMITED has officially recorded 1 legal name change(s): [FORTUNE LUCK (H.K.) INDUSTRIAL LIMITED (中翰香港實業有限公司) (effective 2017-05-11)]. 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.

What statutory corporate documents are officially filed and accessible for FU AN ENERGY HOLDING (H.K.) LIMITED?

Yes. Statutory indexing confirms that FU AN ENERGY HOLDING (H.K.) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-13: Form NAR1 - Annual Return (2026) (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.

Is FU AN ENERGY HOLDING (H.K.) LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of FU AN ENERGY HOLDING (H.K.) LIMITED on official record is situated at: [ROOM 1101, 11/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 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.