BUSINESS REGISTRATION NUMBER
BRN 52813839

FU TAI HONG COMPANY LIMITED

富泰行有限公司

Registry Verified: 2026-09-07
Inquiries: 65 Views
Jurisdiction: Hong Kong, China

FU TAI HONG COMPANY LIMITED (富泰行有限公司) 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 1489365, and Business Registration Number (BRN) is 52813839. Incorporated on 2010-08-05, the entity has maintained continuous statutory operations for 16 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 9, 17/F, BONSUN INDUSTRIAL BUILDING, 364-366 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 05 – Sep 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-08-15; a total of 20 statutory filings (spanning 2013–2026, latest filed on 2026-05-08) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 富泰行有限公司 Official English Name FU TAI HONG COMPANY LIMITED
Name Evolution
(2 Former Names)
2010-08-05 Founding Incorp. Name
裕泰創富有限公司BIG FORTUNE CAPITAL INVESTMENT LIMITED
2011-06-02 Former Name 1
富泰行建材有限公司FU TAI CONSTRUCTION MATERIALS COMPANY LIMITED
2011-12-15 Current Legal Name
富泰行有限公司FU TAI HONG COMPANY LIMITED
Company Reg No. (CRN) 1489365 Business Reg No. (BRN)
52813839
Incorporation Date 2010-08-05 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-08-05
Registered Office Address
ROOM 9, 17/F, BONSUN INDUSTRIAL BUILDING, 364-366 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGBonsun 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-05-0822102106141
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
22025-08-1523302426263
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
9HK$ 28
32025-02-0422101983205
NAR1
Annual Return (2024) (English)
9HK$ 28
42024-06-0522702766497
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
52023-12-27SH000335051
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62023-08-1722702678838
NAR1
Annual Return (2023) (English)
8HK$ 28
72022-08-1622902593842
NAR1
Annual Return (2022) (English)
8HK$ 28
82021-12-2022202473875
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
92021-08-1822502117652
NAR1
Annual Return (2021) (English)
8HK$ 28
102021-05-1222001165480
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 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

Yes. FU TAI HONG COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-08-05 (operating for 16 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).

The statutory primary identifiers for FU TAI HONG COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52813839] (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): [1489365] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, FU TAI HONG COMPANY LIMITED has officially recorded 2 legal name change(s): [BIG FORTUNE CAPITAL INVESTMENT LIMITED (裕泰創富有限公司) (effective 2010-08-05)], [FU TAI CONSTRUCTION MATERIALS COMPANY LIMITED (富泰行建材有限公司) (effective 2011-06-02)]. 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.

Yes. Statutory indexing confirms that FU TAI HONG COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-08: Form NNC2 - Notice of Change of Company Name pursuant to Direction (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.

The statutory registered office of FU TAI HONG COMPANY LIMITED on official record is situated at: [ROOM 9, 17/F, BONSUN INDUSTRIAL BUILDING, 364-366 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 3 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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