I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港佰潤投資控股有限公司 | Official English Name | HK Bonroy Investment Holdings Limited |
|---|---|---|---|
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 77493721 |
| Incorporation Date | 2024-12-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-19 |
| Registered Office Address | ROOM 1806, 18/F, BLOCK 1, THE ROYAL PACIFIC HOTEL AND TOWERS TOWER WING, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGChina Hong Kong City · 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)
| Document Name | Action |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HK Bonroy Investment Holdings Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. HK Bonroy Investment Holdings Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2024-12-19 (operating for 1 year). 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: December 2024).
What is the Business Registration Number (BRN) of HK Bonroy Investment Holdings Limited? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for HK Bonroy Investment Holdings Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [77493721]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
How can I check the current board of directors, authorized signatories, and shareholding structure of HK Bonroy Investment Holdings 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.
What statutory corporate documents are officially filed and accessible for HK Bonroy Investment Holdings Limited?
Yes. Statutory indexing confirms that HK Bonroy Investment Holdings Limited has accumulated 3 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-12-19: Form NNC1 - Incorporation Form (Company Limited by Shares)). 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 HK Bonroy Investment Holdings Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of HK Bonroy Investment Holdings Limited on official record is situated at: [ROOM 1806, 18/F, BLOCK 1, THE ROYAL PACIFIC HOTEL AND TOWERS TOWER WING, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, 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.
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