BUSINESS REGISTRATION NUMBER
BRN 74204202

HONG KONG PAN SHING CONSULTANT LIMITED

香港品誠顧問有限公司

Registry Verified: 2026-10-07
Jurisdiction: Hong Kong, China

HONG KONG PAN SHING CONSULTANT LIMITED (香港品誠顧問有限公司) 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 3168658, and Business Registration Number (BRN) is 74204202. Incorporated on 2022-07-05, the entity has maintained continuous statutory operations for 4 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM P3, 4/F, KAISER ESTATE, 11 HOK YUEN STREET, HUNG HOM, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 05 – Aug 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-24; a total of 13 statutory filings (spanning 2022–2026, latest filed on 2026-07-24) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港品誠顧問有限公司 Official English Name HONG KONG PAN SHING CONSULTANT LIMITED
Name Evolution
(1 Former Name)
2022-07-05 Founding Incorp. Name
HONG KONG PAN SHING CONSULTANT LIMITED
2022-10-05 Current Legal Name
香港品誠顧問有限公司HONG KONG PAN SHING CONSULTANT LIMITED
Company Reg No. (CRN) 3168658 Business Reg No. (BRN)
74204202
Incorporation Date 2022-07-05 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-05(2026 Return Filed)
Registered Office Address
ROOM P3, 4/F, KAISER ESTATE, 11 HOK YUEN STREET, HUNG HOM, KOWLOON, HONG KONGKaiser Estate · 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
12026-07-2470006016396
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
9HK$ 28
22026-07-1570005982674
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
32026-05-2724002135758
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
42025-07-1670004791716
NAR1
Annual Return (2025) (English)
9HK$ 28
52024-07-1770003903679
NAR1
Annual Return (2024) (English)
9HK$ 28
62023-12-27SH001757433
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
72023-07-2470003256458
NAR1
Annual Return (2023) (English)
8HK$ 28
82023-07-2470003256186
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
92022-10-0570002795961
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
102022-10-0540019498227
DOC
Certificate of Change of Name
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. HONG KONG PAN SHING CONSULTANT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-07-05 (operating for 4 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 HONG KONG PAN SHING CONSULTANT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74204202] (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): [3168658] (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, HONG KONG PAN SHING CONSULTANT LIMITED has officially recorded 1 legal name change(s): [HONG KONG PAN SHING CONSULTANT LIMITED (effective 2022-07-05)]. 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 HONG KONG PAN SHING CONSULTANT LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-24: 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 HONG KONG PAN SHING CONSULTANT LIMITED on official record is situated at: [ROOM P3, 4/F, KAISER ESTATE, 11 HOK YUEN STREET, HUNG HOM, 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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