BUSINESS REGISTRATION NUMBER
BRN 74820905

HONG KONG TOBACCO INDUSTRY INTERNATIONAL GROUP CO., LIMITED

香港煙草產業國際集團有限公司

Registry Verified: 2026-10-17

Jurisdiction: Hong Kong, China

HONG KONG TOBACCO INDUSTRY INTERNATIONAL GROUP CO., LIMITED (香港煙草產業國際集團有限公司) 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 3229768, and Business Registration Number (BRN) is 74820905. Incorporated on 2023-02-07, the entity has maintained continuous statutory operations for 3 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM K2, 17/F, MG TOWER, KWUN TONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-02-09 (annual 42-day statutory filing window: Feb 07 – Mar 21); a total of 18 statutory filings (spanning 2023–2026, latest filed on 2026-09-28) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 3 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港煙草產業國際集團有限公司	Official English Name	HONG KONG TOBACCO INDUSTRY INTERNATIONAL GROUP CO., LIMITED
Name Evolution （3 Former Names）	2023-02-07 Founding Incorp. Name 香港以太能電池產業(控股)有限公司Hong Kong Aether Battery Industry (Holding) Co., Limited 2023-02-17 Former Name 1 香港菲利克斯以太能電池產業(控股)有限公司Hong Kong Felix Aether Battery Industry (Holding) Co., Limited 2023-10-17 Former Name 2 香港煙草產業國際有限公司Hong Kong Tobacco Industry International Co., Limited 2024-03-01 Current Legal Name 香港煙草產業國際集團有限公司Hong Kong Tobacco Industry International Group Co., Limited
Company Reg No. (CRN)	3229768	Business Reg No. (BRN / UBI)	74820905 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2023-02-07	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-02-07(2026 Return Filed)

Registered Office Address	ROOM K2, 17/F, MG TOWER, KWUN TONG, KOWLOON, HONG KONGMG Tower · Kwun Tong · 1,799 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	2026-09-28	24002240746	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
2	2026-09-28	24002240745	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
3	2026-02-09	70005427173	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
4	2026-01-27	24002032520	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2025-02-18	22802797986	NAR1 Annual Return (2025) (English)	9	HK$ 28
6	2024-03-01	40021765997	DOC CR Statutory Filing Document	1	HK$ 20
7	2024-03-01	23502099191	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
8	2024-02-07	23502094841	NAR1 Annual Return (2024) (English)	8	HK$ 28
9	2023-12-27	SH001685290	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
10	2023-10-17	40021137002	DOC CR Statutory Filing Document	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

Has HONG KONG TOBACCO INDUSTRY INTERNATIONAL GROUP CO., LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show HONG KONG TOBACCO INDUSTRY INTERNATIONAL GROUP CO., LIMITED has 3 recorded legal name change(s): [Hong Kong Aether Battery Industry (Holding) Co., Limited (香港以太能電池產業(控股)有限公司) (effective 2023-02-07)], [Hong Kong Felix Aether Battery Industry (Holding) Co., Limited (香港菲利克斯以太能電池產業(控股)有限公司) (effective 2023-02-17)], [Hong Kong Tobacco Industry International Co., Limited (香港煙草產業國際有限公司) (effective 2023-10-17)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has HONG KONG TOBACCO INDUSTRY INTERNATIONAL GROUP CO., LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM K2, 17/F, MG TOWER, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).