BUSINESS REGISTRATION NUMBER
BRN 35194337

NAN YANG INTERNATIONAL HOLDING LIMITED

南洋國際集團控股有限公司

Registry Verified: 2026-10-23

Jurisdiction: Hong Kong, China

NAN YANG INTERNATIONAL HOLDING LIMITED (南洋國際集團控股有限公司) 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 0882691, and Business Registration Number (BRN) is 35194337. Incorporated on 2004-02-13, the entity has maintained continuous statutory operations for 22 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 604, 6/F, BLOCK 6, WORLD FINANCE CENTRE, 17 CANTON ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 13 – Mar 27 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2017-03-06; a total of 20 statutory filings (spanning 2007–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	南洋國際集團控股有限公司	Official English Name	NAN YANG INTERNATIONAL HOLDING LIMITED
Name Evolution （2 Former Names）	2004-02-13 Founding Incorp. Name 均衡有限公司WELL BALANCED LIMITED 2005-01-07 Former Name 1 未來世界集團有限公司FUTURE WORLD GROUP LIMITED 2007-02-06 Current Legal Name 南洋國際集團控股有限公司NAN YANG INTERNATIONAL HOLDING LIMITED
Company Reg No. (CRN)	0882691	Business Reg No. (BRN)	35194337
Incorporation Date	2004-02-13	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-02-13

Registered Office Address	ROOM 604, 6/F, BLOCK 6, WORLD FINANCE CENTRE, 17 CANTON ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGWorld Finance Centre · 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	2023-12-27	SH000064124	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2018-08-30	40013819552	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
3	2018-06-08	40013399813	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
4	2018-04-27	40013191630	DOC Notice of Consideration of Striking Off (Cap. 622 s.744)	1	HK$ 20
5	2017-03-06	23001400698	NAR1 Annual Return (2017) (Chinese)Latest Shareholders & Directors	9	HK$ 28
6	2016-03-11	22301207119	NAR1 Annual Return (2016) (Chinese)	9	HK$ 28
7	2015-03-20	23101095677	NAR1 Annual Return (2015) (Chinese)	9	HK$ 28
8	2014-02-20	22601051845	AR1 Annual Return (2014) (Chinese)	9	HK$ 28
9	2013-02-18	23100788109	AR1 Annual Return (2013) (Chinese)	9	HK$ 28
10	2012-02-20	22300634922	AR1 Annual Return (2012) (Chinese)	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

Is NAN YANG INTERNATIONAL HOLDING LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. NAN YANG INTERNATIONAL HOLDING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2004-02-13 (operating for 22 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).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of NAN YANG INTERNATIONAL HOLDING LIMITED?

The statutory primary identifiers for NAN YANG INTERNATIONAL HOLDING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35194337] (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): [0882691] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of NAN YANG INTERNATIONAL HOLDING LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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 NAN YANG INTERNATIONAL HOLDING 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, NAN YANG INTERNATIONAL HOLDING LIMITED has officially recorded 2 legal name change(s): [WELL BALANCED LIMITED (均衡有限公司) (effective 2004-02-13)], [FUTURE WORLD GROUP LIMITED (未來世界集團有限公司) (effective 2005-01-07)]. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for NAN YANG INTERNATIONAL HOLDING LIMITED?

Yes. Statutory indexing confirms that NAN YANG INTERNATIONAL HOLDING LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.

Where is the statutory registered office of NAN YANG INTERNATIONAL HOLDING LIMITED in Hong Kong?

The statutory registered office of NAN YANG INTERNATIONAL HOLDING LIMITED on official record is situated at: [ROOM 604, 6/F, BLOCK 6, WORLD FINANCE CENTRE, 17 CANTON 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.