BUSINESS REGISTRATION NUMBER
BRN 60842325

Live

Ming Yuan (Hong Kong) Co., Limited

明源（香港）有限公司

Registry Verified: 2021-01-15

Jurisdiction: Hong Kong, China

Ming Yuan (Hong Kong) Co., Limited (明源（香港）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 1848234, and Business Registration Number (BRN) is 60842325. Incorporated on 2013-01-07, the entity has maintained continuous statutory operations for 13 years and 10 months, currently holding an active legal status of Live. The registered office is situated at 12/F, BANGKOK BANK BUILDING, 28 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2021-01-15 (annual 42-day statutory filing window: Jan 07 – Feb 18); a total of 10 statutory filings (spanning 2015–2021, latest filed on 2021-01-15) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	明源（香港）有限公司	Official English Name	Ming Yuan (Hong Kong) Co., Limited
Company Reg No. (CRN)	1848234	Business Reg No. (BRN / UBI)	60842325 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-01-07	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-07(Current Cycle Pending Check)

Registered Office Address	12/F, BANGKOK BANK BUILDING, 28 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGBangkok Bank Building · Central · 358 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	2021-01-15	23201957759	NAR1 Annual Return (2021)Latest Shareholders & Directors	1	HK$ 28
2	2020-02-14	22202179339	NAR1 Annual Return (2020)	10	HK$ 28
3	2019-02-15	22902007571	NAR1 Annual Return (2019)	10	HK$ 28
4	2019-02-15	22902007570	NAR1 Annual Return (2018)	10	HK$ 28
5	2017-07-24	22801531998	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
6	2017-07-24	22801531997	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2017-07-24	22801531996	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2017-03-24	23501264401	NAR1 Annual Return (2017)	9	HK$ 28
9	2016-01-29	23401278133	NAR1 Annual Return (2016)	9	HK$ 28
10	2015-01-08	23101066663	NAR1 Annual Return (2015)	9	HK$ 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

How many times has Ming Yuan (Hong Kong) Co., Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [12/F, BANGKOK BANK BUILDING, 28 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).