BUSINESS REGISTRATION NUMBER
BRN 21319319
LiveFormer Names (1)

NAN FUNG INVESTMENT MANAGEMENT LIMITED

（南豐投資管理有限公司）

Registry Verified: 2026-10-16
Jurisdiction: Hong Kong, China

NAN FUNG INVESTMENT MANAGEMENT LIMITED (（南豐投資管理有限公司）) 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 0611201, and Business Registration Number (BRN) is 21319319. Incorporated on 1997-06-04, the entity has maintained continuous statutory operations for 29 years and 5 months, currently holding an active legal status of Live. The registered office is situated at 17/F, 2 CONCORDE ROAD, KOWLOON CITY DISTRICT, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-06-24 (annual 42-day statutory filing window: Jun 04 – Jul 16); a total of 20 statutory filings (spanning 2020–2026, latest filed on 2026-08-13) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 9 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name （南豐投資管理有限公司） Official English Name NAN FUNG INVESTMENT MANAGEMENT LIMITED
Name Evolution
（1 Former Name）
1997-06-04 Founding Incorp. Name
豐祺國際有限公司POWER KEY INTERNATIONAL LIMITED
2000-07-24 Current Legal Name
(南豐投資管理有限公司)NAN FUNG INVESTMENT MANAGEMENT LIMITED
Company Reg No. (CRN) 0611201 Business Reg No. (BRN / UBI)
21319319
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 1997-06-04 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-06-04(2026 Return Filed)
Registered Office Address
17/F, 2 CONCORDE ROAD, KOWLOON CITY DISTRICT, KOWLOON, HONG KONG
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
12026-08-1322002099872
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
22026-07-1024002177845
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
32026-06-2423402585766
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
17HK$ 28
42025-06-1123602130799
NAR1
Annual Return (2025) (English)
17HK$ 28
52025-02-2024001765943
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
62024-07-0823102274399
NAR1
Annual Return (2024) (English)
17HK$ 28
72024-05-1723700854014
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
82024-05-1723700853894
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
12HK$ 20
92023-12-27SH000393879
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
102023-06-0722602416385
NAR1
Annual Return (2023) (English)
16HK$ 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. Companies Registry records show NAN FUNG INVESTMENT MANAGEMENT LIMITED has 1 recorded legal name change(s): [POWER KEY INTERNATIONAL LIMITED (豐祺國際有限公司) (effective 1997-06-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

Current Hong Kong registered address on file: [17/F, 2 CONCORDE ROAD, KOWLOON CITY DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).

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