BUSINESS REGISTRATION NUMBER
BRN 62265565

Hong Kong Baoku Energy Company Limited

香港寶庫能源有限公司

Registry Verified: 2020-12-01

Jurisdiction: Hong Kong, China

Hong Kong Baoku Energy Company Limited (香港寶庫能源有限公司) 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 1989469, and Business Registration Number (BRN) is 62265565. Incorporated on 2013-11-01, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. The registered office is situated at ROOM 07, 19/F, ONE VISTA SUMMIT, 3 SAN HOP LANE, TUEN MUN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 01 – Dec 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-01; a total of 10 statutory filings (spanning 2014–2020, latest filed on 2020-12-01) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港寶庫能源有限公司	Official English Name	Hong Kong Baoku Energy Company Limited
Name Evolution （1 Former Name）	2013-11-01 Founding Incorp. Name 寶鷹投資有限公司ABLE EAGLE INVESTMENTS LIMITED 2014-01-17 Current Legal Name 香港寶庫能源有限公司Hong Kong Baoku Energy Company Limited
Company Reg No. (CRN)	1989469	Business Reg No. (BRN / UBI)	62265565 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-11-01	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-01 42d NAR1 Window: Nov 01 – Dec 13 · Latest NAR1: 2020-12-01

Registered Office Address	ROOM 07, 19/F, ONE VISTA SUMMIT, 3 SAN HOP LANE, TUEN MUN, NEW TERRITORIES, HONG KONGOne Vista Summit · Tuen Mun · 497 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	2020-12-01	22202312575	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-11-04	22202120695	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-01-09	22901979188	NAR1 Annual Return (2018)	8	HK$ 28
4	2018-04-04	22501692111	NR2 Notice of Location of Registers and Company Records (Chinese)	2	HK$ 20
5	2017-12-05	22901738710	NAR1 Annual Return (2017)	8	HK$ 28
6	2016-11-07	22801400408	NAR1 Annual Return (2016)	8	HK$ 28
7	2015-11-18	22701278815	NAR1 Annual Return (2015)	8	HK$ 28
8	2014-12-08	22801093807	NAR1 Annual Return (2014)	8	HK$ 28
9	2014-01-17	40007611731	CI Certificate of Incorporation (CI)	1	HK$ 20
10	2014-01-17	22200974383	NC2 Statutory Filing (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 Hong Kong Baoku Energy Company Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. Hong Kong Baoku Energy Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-11-01 (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: December 2020).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for Hong Kong Baoku Energy Company Limited?

The statutory primary identifiers for Hong Kong Baoku Energy Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62265565] (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): [1989469] (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 can I check the current board of directors, authorized signatories, and shareholding structure of Hong Kong Baoku Energy Company 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 Hong Kong Baoku Energy Company 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, Hong Kong Baoku Energy Company Limited has officially recorded 1 legal name change(s): [ABLE EAGLE INVESTMENTS LIMITED (寶鷹投資有限公司) (effective 2013-11-01)]. 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 Hong Kong Baoku Energy Company Limited?

Yes. Statutory indexing confirms that Hong Kong Baoku Energy Company Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-01: Form NAR1 - Annual Return (2020)). 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 Hong Kong Baoku Energy Company Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of Hong Kong Baoku Energy Company Limited on official record is situated at: [ROOM 07, 19/F, ONE VISTA SUMMIT, 3 SAN HOP LANE, TUEN MUN, NEW TERRITORIES, 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.