BUSINESS REGISTRATION NUMBER
BRN 58839049

Live

HONGKONG PROFIT SHINE GROUP CO., LIMITED

香港朗潤集團有限公司

Registry Verified: 2025-12-19

Jurisdiction: Hong Kong, China

HONGKONG PROFIT SHINE GROUP CO., LIMITED (香港朗潤集團有限公司) 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 1648866, and Business Registration Number (BRN) is 58839049. Incorporated on 2011-07-29, the entity has maintained continuous statutory operations for 15 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 803, 8/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 29 – Sep 09 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-07-30; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-08-05) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	香港朗潤集團有限公司	Official English Name	HONGKONG PROFIT SHINE GROUP CO., LIMITED
Company Reg No. (CRN)	1648866	Business Reg No. (BRN / UBI)	58839049 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2011-07-29	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-29 42d NAR1 Window: Jul 29 – Sep 09 · Latest NAR1: 2020-07-30

Registered Office Address	ROOM 803, 8/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONGEasey Commercial Building · Wan Chai · 17,919 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	2020-08-05	22202257751	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2020-07-30	22602086164	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
3	2020-07-30	22602086165	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2020-06-29	22702190087	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2020-06-29	22702190086	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2019-07-29	23201721670	NAR1 Annual Return (2019)	8	HK$ 28
7	2019-07-29	23201721671	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2018-08-01	23101567443	NAR1 Annual Return (2018)	8	HK$ 28
9	2018-08-01	23101567445	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2018-08-01	23101567444	ND2A Notice of Change of Company Secretary and Director	3	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

What is the official statutory registration status of HONGKONG PROFIT SHINE GROUP CO., LIMITED in Hong Kong?

Yes. HONGKONG PROFIT SHINE GROUP CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-07-29 (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: December 2025).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of HONGKONG PROFIT SHINE GROUP CO., LIMITED?

The statutory primary identifiers for HONGKONG PROFIT SHINE GROUP CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58839049] (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): [1648866] (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 to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of HONGKONG PROFIT SHINE GROUP CO., 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.

How to retrieve the certified company registry filings and Form NAR1 of HONGKONG PROFIT SHINE GROUP CO., LIMITED?

Yes. Statutory indexing confirms that HONGKONG PROFIT SHINE GROUP CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-08-05: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.

What is the official registered address of HONGKONG PROFIT SHINE GROUP CO., LIMITED for legal service of process?

The statutory registered office of HONGKONG PROFIT SHINE GROUP CO., LIMITED on official record is situated at: [ROOM 803, 8/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 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.