I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 昊盈投資有限公司 | Official English Name | HO YING INVESTMENT CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1851634 | Business Reg No. (BRN / UBI) | 60876475 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-01-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-15 42d NAR1 Window: Jan 15 – Feb 26 · Latest NAR1: 2023-01-20 |
| Registered Office Address | ROOM 6, 11/F, PROSPERITY PLACE, 6 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONGProsperity Place · Kwun Tong · 1,933 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 |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of HO YING INVESTMENT CO., LIMITED in Hong Kong?
Yes. HO YING INVESTMENT CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-01-15 (operating for 13 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: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of HO YING INVESTMENT CO., LIMITED?
The statutory primary identifiers for HO YING INVESTMENT CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60876475] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1851634] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of HO YING INVESTMENT CO., 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.
How to retrieve the certified company registry filings and Form NAR1 of HO YING INVESTMENT CO., LIMITED?
Yes. Statutory indexing confirms that HO YING INVESTMENT CO., LIMITED has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-07-12: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). 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.
What is the official registered address of HO YING INVESTMENT CO., LIMITED for legal service of process?
The statutory registered office of HO YING INVESTMENT CO., LIMITED on official record is situated at: [ROOM 6, 11/F, PROSPERITY PLACE, 6 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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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