BUSINESS REGISTRATION NUMBER
BRN 34527551

Dormant

MILLION MERIT ENERGY INVESTMENT LIMITED

萬德能源投資有限公司

Registry Verified: 2026-10-24

Jurisdiction: Hong Kong, China

MILLION MERIT ENERGY INVESTMENT LIMITED (萬德能源投資有限公司) 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 0899462, and Business Registration Number (BRN) is 34527551. Incorporated on 2004-05-05, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 1318-19, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2025-05-06; a total of 20 statutory filings (spanning 2015–2026, latest filed on 2026-05-08) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

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

Official Chinese Name	萬德能源投資有限公司	Official English Name	MILLION MERIT ENERGY INVESTMENT LIMITED
Company Reg No. (CRN)	0899462	Business Reg No. (BRN)	34527551
Incorporation Date	2004-05-05	Company Category	Private company limited by shares
Current Legal Status	Dormant	Statutory Filing Cycle	Exempted from NAR1 (Cap. 622 s.5)

Registered Office Address	ROOM 1318-19, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGHollywood Plaza · 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	2026-05-08	22002033065	SPEC Special Resolution (Dormant Company Status) (Chinese)	1	HK$ 20
2	2025-05-06	23602117345	NAR1 Annual Return (2025) (Chinese)Latest Shareholders & Directors	9	HK$ 28
3	2024-05-27	23102254009	NAR1 Annual Return (2024) (Chinese)	9	HK$ 28
4	2023-12-27	SH000103109	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-06-06	23002259572	NAR1 Annual Return (2023) (Chinese)	8	HK$ 28
6	2022-05-05	22902547373	NAR1 Annual Return (2022) (Chinese)	8	HK$ 28
7	2021-05-05	23601510102	NAR1 Annual Return (2021) (Chinese)	8	HK$ 28
8	2020-05-06	22401895891	NAR1 Annual Return (2020) (Chinese)	8	HK$ 28
9	2019-05-06	23301545963	NAR1 Annual Return (2019) (Chinese)	8	HK$ 28
10	2019-04-30	23501560158	ND2A Notice of Change of Company Secretary and Director (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 MILLION MERIT ENERGY INVESTMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

MILLION MERIT ENERGY INVESTMENT LIMITED (Private company limited by shares) was incorporated on 2004-05-05 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).

What are the official Hong Kong tax and corporate registration numbers for MILLION MERIT ENERGY INVESTMENT LIMITED?

The statutory primary identifiers for MILLION MERIT ENERGY INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34527551] (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): [0899462] (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 MILLION MERIT ENERGY INVESTMENT 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 MILLION MERIT ENERGY INVESTMENT LIMITED?

Yes. Statutory indexing confirms that MILLION MERIT ENERGY INVESTMENT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-08: Special Resolution (Dormant Company Status) (Chinese)). 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 MILLION MERIT ENERGY INVESTMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of MILLION MERIT ENERGY INVESTMENT LIMITED on official record is situated at: [ROOM 1318-19, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.