I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港永能行科技有限公司 | Official English Name | Hong Kong Yonnen Technology Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1675875 | Business Reg No. (BRN) | 59111149 |
| Incorporation Date | 2011-10-31 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-31(2025 Return Filed) |
| Registered Office Address | ROOM C, 9/F, WINNING HOUSE, 72-74 WING LOK STREET, SHEUNG WAN, HONG KONGWinning House · 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2024) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NSC19 Special Resolution (English) | |
SPEC Special Resolution (English) | |
NSC17 Statutory Filing (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Hong Kong Yonnen Technology Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. Hong Kong Yonnen Technology Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-10-31 (operating for 15 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 2025).
What are the official Hong Kong tax and corporate registration numbers for Hong Kong Yonnen Technology Limited?
The statutory primary identifiers for Hong Kong Yonnen Technology Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59111149] (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): [1675875] (incorporation archive number issued under Cap. 622). 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 Yonnen Technology 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.
What statutory corporate documents are officially filed and accessible for Hong Kong Yonnen Technology Limited?
Yes. Statutory indexing confirms that Hong Kong Yonnen Technology Limited has accumulated 21 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-10-31: Form NAR1 - Annual Return (2025)). 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 Yonnen Technology Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of Hong Kong Yonnen Technology Limited on official record is situated at: [ROOM C, 9/F, WINNING HOUSE, 72-74 WING LOK STREET, SHEUNG WAN, 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.
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