BUSINESS REGISTRATION NUMBER
BRN 59111149
Live

Hong Kong Yonnen Technology Limited

香港永能行科技有限公司

Registry Verified: 2025-10-31
Inquiries: 117 Views
Jurisdiction: Hong Kong, China

Hong Kong Yonnen Technology Limited (香港永能行科技有限公司) 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 1675875, and Business Registration Number (BRN) is 59111149. Incorporated on 2011-10-31, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. The registered office is situated at ROOM C, 9/F, WINNING HOUSE, 72-74 WING LOK STREET, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 31 – Dec 12 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-10-31; a total of 21 statutory filings (spanning 2016–2025, latest filed on 2025-10-31) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 Return(s) of Allotment (NSC1), 1 specified charge registration(s) (NM1/M1).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12025-10-3170005083982
NAR1
Annual Return (2025)Latest Shareholders & Directors
9HK$ 28
22025-10-3070005080452
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
32025-07-1670004793464
NSC1
Return of Allotment of Shares (English)
5HK$ 20
42024-10-3170004136514
NAR1
Annual Return (2024)
9HK$ 28
52024-10-1070004088878
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
62024-02-1970003571234
NSC19
Special Resolution (English)
3HK$ 20
72024-01-1523102198350
SPEC
Special Resolution (English)
1HK$ 20
82024-01-1523102198349
NSC17
Statutory Filing (English)
2HK$ 20
92023-12-27SH000429054
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
102023-10-3170003404480
NAR1
Annual Return (2023)
8HK$ 28

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 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).

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.

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. 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.

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.

Retrieve Filings