UNIQUE BUSINESS IDENTIFIER / CRN
UBI 36695538
CRN 1041462
Live BRN: 36695538 CRN: 1041462 Established 20 Years

P H I LIMITED

美比利有限公司

Statutory Verified: Verified: 2020-05-18
Record Updated: 2020-05-18
Inquiries: 0 Views
Jurisdiction: Hong Kong SARJurisdiction: Hong Kong

P H I LIMITED (美比利有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1041462, and Business Registration Number (BRN) is 36695538, classified as a Private company limited by shares. Incorporated on 2006-04-28, the entity has maintained continuous statutory operations for 20 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌‌​​‌ROOF, M/F, F & THE FLAT ROOF, LONG KEE MANSION, 56A CAMERON ROAD, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 美比利有限公司 Official English Name P H I LIMITED
Business Reg No. (BRN) 36695538 Company Reg No. (CRN) 1041462
Company Category Private company limited by shares Incorporation Date 2006-04-28
Current Legal Status Live Statutory Filing Cycle 2026-04-28
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌‌​​‌ROOF, M/F, F & THE FLAT ROOF, LONG KEE MANSION, 56A CAMERON ROAD, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-05-18 22602062509
NAR1- Annual Return (2020)
2020-05-18·22602062509·8p·HK$ 28
 8 HK$ 28
2 2019-05-16 22701974370
NAR1- Annual Return (2019)
2019-05-16·22701974370·8p·HK$ 28
 8 HK$ 28
3 2018-05-16 23101531453
NAR1- Annual Return (2018)
2018-05-16·23101531453·8p·HK$ 28
 8 HK$ 28
4 2017-06-02 22301443099
NAR1- Annual Return (2017)
2017-06-02·22301443099·8p·HK$ 28
 8 HK$ 28
5 2016-05-04 22401271728
NAR1- Annual Return (2016)
2016-05-04·22401271728·8p·HK$ 28
 8 HK$ 28
6 2015-06-09 22501327467
NAR1- Annual Return (2015)
2015-06-09·22501327467·8p·HK$ 28
 8 HK$ 28
7 2014-06-13 22401005618
NAR1- Annual Return (2014)
2014-06-13·22401005618·8p·HK$ 28
 8 HK$ 28
8 2013-05-29 22901035452
NR1Notice of Change of Registered Office Address
2013-05-29·22901035452·1p·HK$ 20
 1 HK$ 20
9 2013-05-29 22901035454
NAR1- Annual Return (2013)
2013-05-29·22901035454·8p·HK$ 28
 8 HK$ 28
10 2012-07-24 22700727965
NAR1- Annual Return (2012)
2012-07-24·22700727965·8p·HK$ 28
 8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌‌​​‌ROOF, M/F, F & THE FLAT ROOF, LONG KEE MANSION, 56A CAMERON ROAD, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

P H I LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2006-04-28 (operating for 20 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: May 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36695538] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1041462] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, P H I LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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