BUSINESS REGISTRATION NUMBER
BRN 64141612

Live

OTEFUL INVESTMENT LIMITED

奧特富投資有限公司

Registry Verified: 2021-01-12

Jurisdiction: Hong Kong, China

OTEFUL INVESTMENT LIMITED (奧特富投資有限公司) 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 2176231, and Business Registration Number (BRN) is 64141612. Incorporated on 2014-12-03, the entity has maintained continuous statutory operations for 11 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1, 6/F, FASHION CENTRE, 51-53 WING HONG STREET, LAI CHI KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 03 – Jan 14 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-01-12; a total of 10 statutory filings (spanning 2017–2021, latest filed on 2021-01-12) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 2 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	奧特富投資有限公司	Official English Name	OTEFUL INVESTMENT LIMITED
Company Reg No. (CRN)	2176231	Business Reg No. (BRN / UBI)	64141612 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-12-03	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-03 42d NAR1 Window: Dec 03 – Jan 14 · Latest NAR1: 2021-01-12

Registered Office Address	ROOM 1, 6/F, FASHION CENTRE, 51-53 WING HONG STREET, LAI CHI KOK, KOWLOON, HONG KONGFashion Centre · Cheung Sha Wan · 304 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	2021-01-12	22602151789	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-08-31	23101774393	NAR1 Annual Return (2019)	8	HK$ 28
3	2020-01-23	23401729861	NAR1 Annual Return (2019)	8	HK$ 28
4	2019-08-08	22202064822	AMEND Amended Statutory Filing Document (English)	4	HK$ 20
5	2019-05-14	22301840923	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2019-05-14	22301840918	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2019-05-14	22301840889	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
8	2019-01-03	23101613596	NAR1 Annual Return (2018)	8	HK$ 28
9	2017-12-20	22201646694	NAR1 Annual Return (2017)	8	HK$ 28
10	2017-11-29	22301542875	NSC1 Return of Allotment of Shares (English)	4	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 OTEFUL INVESTMENT LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. OTEFUL INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-12-03 (operating for 11 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: January 2021).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of OTEFUL INVESTMENT LIMITED?

The statutory primary identifiers for OTEFUL INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64141612] (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): [2176231] (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.

Who are the statutory directors of OTEFUL INVESTMENT 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for OTEFUL INVESTMENT LIMITED?

Yes. Statutory indexing confirms that OTEFUL INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-01-12: Form NAR1 - Annual Return (2020)). 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 OTEFUL INVESTMENT LIMITED in Hong Kong?

The statutory registered office of OTEFUL INVESTMENT LIMITED on official record is situated at: [ROOM 1, 6/F, FASHION CENTRE, 51-53 WING HONG STREET, LAI CHI KOK, KOWLOON, HONG KONG]. 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.