BUSINESS REGISTRATION NUMBER
BRN 31845207

HOYA OPTICAL (ASIA) COMPANY LIMITED

豪雅科技光電（亞洲）有限公司

Registry Verified: 2026-09-12

Jurisdiction: Hong Kong, China

HOYA OPTICAL (ASIA) COMPANY LIMITED (豪雅科技光電（亞洲）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 0759081, and Business Registration Number (BRN) is 31845207. Incorporated on 2001-06-06, the entity has maintained continuous statutory operations for 25 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2211, 22/F, BLOCK 1, THE GATEWAY, 1 THE GATEWAY, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 06 – Jul 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-06-26; a total of 10 statutory filings (spanning 2022–2026, latest filed on 2026-06-26) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	豪雅科技光電（亞洲）有限公司	Official English Name	HOYA OPTICAL (ASIA) COMPANY LIMITED
Name Evolution （1 Former Name）	2001-06-06 Founding Incorp. Name 保谷科技光電(亞洲)有限公司HOYA OPTICAL (ASIA) COMPANY LIMITED 2006-11-03 Current Legal Name 豪雅科技光電(亞洲)有限公司HOYA OPTICAL (ASIA) COMPANY LIMITED
Company Reg No. (CRN)	0759081	Business Reg No. (BRN)	31845207
Incorporation Date	2001-06-06	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-06-06(2026 Return Filed)

Registered Office Address	ROOM 2211, 22/F, BLOCK 1, THE GATEWAY, 1 THE GATEWAY, TSIM SHA TSUI, KOWLOON, HONG KONGThe Gateway · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-06-26	70005908451	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-06-24	70004731194	NAR1 Annual Return (2025) (English)	10	HK$ 28
3	2025-01-20	24001746952	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
4	2025-01-20	22001729694	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
5	2024-06-26	22802709142	NAR1 Annual Return (2024) (English)	11	HK$ 28
6	2023-12-27	SH000188797	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
7	2023-07-11	23102127674	NAR1 Annual Return (2023) (English)	10	HK$ 28
8	2022-08-16	22001274667	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
9	2022-06-23	22802421049	NAR1 Annual Return (2022) (English)	10	HK$ 28
10	2022-06-23	23700770811	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	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

Is HOYA OPTICAL (ASIA) COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. HOYA OPTICAL (ASIA) COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2001-06-06 (operating for 25 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: September 2026).

What are the official Hong Kong tax and corporate registration numbers for HOYA OPTICAL (ASIA) COMPANY LIMITED?

The statutory primary identifiers for HOYA OPTICAL (ASIA) COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31845207] (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): [0759081] (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 HOYA OPTICAL (ASIA) COMPANY 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.

Has HOYA OPTICAL (ASIA) COMPANY LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, HOYA OPTICAL (ASIA) COMPANY LIMITED has officially recorded 1 legal name change(s): [HOYA OPTICAL (ASIA) COMPANY LIMITED (保谷科技光電(亞洲)有限公司) (effective 2001-06-06)]. 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.

What statutory corporate documents are officially filed and accessible for HOYA OPTICAL (ASIA) COMPANY LIMITED?

Yes. Statutory indexing confirms that HOYA OPTICAL (ASIA) COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-26: 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.

Is HOYA OPTICAL (ASIA) COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of HOYA OPTICAL (ASIA) COMPANY LIMITED on official record is situated at: [ROOM 2211, 22/F, BLOCK 1, THE GATEWAY, 1 THE GATEWAY, TSIM SHA TSUI, KOWLOON, 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.