I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 新麗投資有限公司 | Official English Name | NEW FANCY INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2414718 | Business Reg No. (BRN / UBI) | 66541191 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-08-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-12 42d NAR1 Window: Aug 12 – Sep 23 · Latest NAR1: 2021-08-20 |
| Registered Office Address | ROOM 1404, 14/F, HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGHong Kong Plaza · Sai Wan · 1,566 Co-Located Entities → | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2021)Latest Shareholders & Directors | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
NR1 Notice of Change of Address of Registered Office | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of NEW FANCY INVESTMENT LIMITED in Hong Kong?
Yes. NEW FANCY INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-08-12 (operating for 10 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 2025).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of NEW FANCY INVESTMENT LIMITED?
The statutory primary identifiers for NEW FANCY INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66541191] (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): [2414718] (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.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of NEW FANCY 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.
How to retrieve the certified company registry filings and Form NAR1 of NEW FANCY INVESTMENT LIMITED?
Yes. Statutory indexing confirms that NEW FANCY INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-08-20: Form NAR1 - Annual Return (2021)). 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.
What is the official registered address of NEW FANCY INVESTMENT LIMITED for legal service of process?
The statutory registered office of NEW FANCY INVESTMENT LIMITED on official record is situated at: [ROOM 1404, 14/F, HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers also record 2 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.
V. Similar Trade Names & Industry Directory
NEW FANCY INVESTMENT (HK) LIMITED
新穎投資(香港)有限公司
NEWFANCY INTERNATIONAL COMPANY LIMITED
頤豐達實業有限公司
NEW FANCY CREATION LIMITED
新穎創建有限公司
SOBOFI TRADING (HONG KONG) LIMITED
香港蘇寶菲貿易有限公司
HEMICITI TRADING LIMITED
半城貿易有限公司
NEW DENSELY TRADING LIMITED
新森森貿易有限公司