BUSINESS REGISTRATION NUMBER
BRN 15647384

HOI YUAN INTERNATIONAL COMPANY LIMITED

開元國際有限公司

Registry Verified: 2026-10-12
Jurisdiction: Hong Kong, China

HOI YUAN INTERNATIONAL COMPANY LIMITED (開元國際有限公司) 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 0351659, and Business Registration Number (BRN) is 15647384. Incorporated on 1992-03-31, the entity has maintained continuous statutory operations for 34 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 11/F, LIPPO LEIGHTON TOWER, 103-109 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 31 – May 12 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-12; a total of 20 statutory filings (spanning 2015–2026, latest filed on 2026-05-12) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 開元國際有限公司 Official English Name HOI YUAN INTERNATIONAL COMPANY LIMITED
Name Evolution
(1 Former Name)
1992-03-31 Founding Incorp. Name
恩連有限公司WISE CHAIN LIMITED
1992-06-02 Current Legal Name
開元國際有限公司HOI YUAN INTERNATIONAL COMPANY LIMITED
Company Reg No. (CRN) 0351659 Business Reg No. (BRN / UBI)
15647384
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 1992-03-31 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-31(2026 Return Filed)
42d NAR1 Window: Mar 31 – May 12 · Latest NAR1: 2026-05-12
Registered Office Address
ROOM A, 11/F, LIPPO LEIGHTON TOWER, 103-109 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONGLippo Leighton Tower · Causeway Bay · 242 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
12026-05-1223502405667
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
11HK$ 28
22026-03-1022001985468
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
32026-03-1022001985467
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42025-04-0223302371698
NAR1
Annual Return (2025) (English)
10HK$ 28
52024-04-2223601991219
NAR1
Annual Return (2024) (English)
10HK$ 28
62023-12-27SH000046605
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
72023-04-0622702628076
NAR1
Annual Return (2023) (English)
9HK$ 28
82022-03-3122702471916
NAR1
Annual Return (2022) (English)
10HK$ 28
92021-11-2622001235668
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
102021-11-2622001235667
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 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. HOI YUAN INTERNATIONAL COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1992-03-31 (operating for 34 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).

The statutory primary identifiers for HOI YUAN INTERNATIONAL COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [15647384] (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): [0351659] (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.

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, HOI YUAN INTERNATIONAL COMPANY LIMITED has officially recorded 1 legal name change(s): [WISE CHAIN LIMITED (恩連有限公司) (effective 1992-03-31)]. 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 HOI YUAN INTERNATIONAL COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-12: 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.

The statutory registered office of HOI YUAN INTERNATIONAL COMPANY LIMITED on official record is situated at: [ROOM A, 11/F, LIPPO LEIGHTON TOWER, 103-109 LEIGHTON ROAD, CAUSEWAY BAY, 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.

Retrieve Filings