BUSINESS REGISTRATION NUMBER
BRN 03812046
Live

LUEN YICK FAT COMPANY LIMITED

聯益發有限公司

Registry Verified: 2026-10-15
Jurisdiction: Hong Kong, China

LUEN YICK FAT COMPANY LIMITED (聯益發有限公司) 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 0031583, and Business Registration Number (BRN) is 03812046. Incorporated on 1973-01-19, the entity has maintained continuous statutory operations for 53 years and 9 months, currently holding an active legal status of Live. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 19 – Mar 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-11; a total of 20 statutory filings (spanning 2013–2026, latest filed on 2026-09-23) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 聯益發有限公司 Official English Name LUEN YICK FAT COMPANY LIMITED
Company Reg No. (CRN) 0031583 Business Reg No. (BRN / UBI)
03812046
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 1973-01-19 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-19(2026 Return Filed)
42d NAR1 Window: Jan 19 – Mar 02 · Latest NAR1: 2026-02-11
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12026-09-2370006236106
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
22026-02-1122502558881
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
9HK$ 28
32025-02-0423502223470
NAR1
Annual Return (2025) (English)
9HK$ 28
42024-02-0522902820705
NAR1
Annual Return (2024) (English)
8HK$ 28
52023-12-27SH000038262
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62023-02-0123102042844
NAR1
Annual Return (2023) (English)
8HK$ 28
72022-01-1923202133918
NAR1
Annual Return (2022) (English)
8HK$ 28
82021-02-0122202335589
NAR1
Annual Return (2021) (English)
8HK$ 28
92021-01-2723201963103
DOC
CR Statutory Filing Document (English)
8HK$ 20
102020-01-2123101728715
NAR1
Annual Return (2020) (English)
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. LUEN YICK FAT COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1973-01-19 (operating for 53 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 2026).

The statutory primary identifiers for LUEN YICK FAT COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [03812046] (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): [0031583] (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.

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 LUEN YICK FAT COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-23: Form NR1 - Notice of Change of Address of Registered Office (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.

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