I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 柏倫創富有限公司 | Official English Name | PAK LUN WEALTH COMPANY LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2021-07-06
Founding Incorp. Name 柏倫創富有限公司
2021-07-16
Current Legal Name 柏倫創富有限公司PAK LUN WEALTH COMPANY LIMITED | ||
| Company Reg No. (CRN) | 3064250 | Business Reg No. (BRN) | 73149691 |
| Incorporation Date | 2021-07-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-06(2026 Return Filed) |
| Registered Office Address | 2/F, 23 GRANVILLE ROAD, TSIM SHA TSUI, 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (Chinese) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (Chinese) | |
NAR1 Annual Return (2024) (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (Chinese) | |
NAR1 Annual Return (2022) (Chinese) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC1 Incorporation Form (Company Limited by Shares) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is PAK LUN WEALTH COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. PAK LUN WEALTH COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-07-06 (operating for 5 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 are the official Hong Kong tax and corporate registration numbers for PAK LUN WEALTH COMPANY LIMITED?
The statutory primary identifiers for PAK LUN WEALTH COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73149691] (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): [3064250] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of PAK LUN WEALTH COMPANY 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.
Has PAK LUN WEALTH COMPANY 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, PAK LUN WEALTH COMPANY LIMITED has officially recorded 1 legal name change(s): [柏倫創富有限公司 (effective 2021-07-06)]. 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.
What statutory corporate documents are officially filed and accessible for PAK LUN WEALTH COMPANY LIMITED?
Yes. Statutory indexing confirms that PAK LUN WEALTH COMPANY LIMITED has accumulated 12 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-06: Form NAR1 - Annual Return (2026) (Chinese)). 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.
Is PAK LUN WEALTH COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of PAK LUN WEALTH COMPANY LIMITED on official record is situated at: [2/F, 23 GRANVILLE ROAD, TSIM SHA TSUI, 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.