BUSINESS REGISTRATION NUMBER
BRN 66236825
Live

Pharos Marine HongKong Co., Limited

香港海塔船舶設備有限公司

Registry Verified: 2019-01-24
Jurisdiction: Hong Kong, China

Pharos Marine HongKong Co., Limited (香港海塔船舶設備有限公司) 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 2384462, and Business Registration Number (BRN) is 66236825. Incorporated on 2016-05-31, the entity has maintained continuous statutory operations for 10 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1501, 15/F, SPA CENTRE, 53-55 LOCKHART ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between May 31 – Jul 12 each year (within 42 days after its incorporation anniversary); a total of 7 statutory filings (spanning 2016–2019, latest filed on 2019-01-24) are indexed in the registry, comprising 1 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港海塔船舶設備有限公司 Official English Name Pharos Marine HongKong Co., Limited
Company Reg No. (CRN) 2384462 Business Reg No. (BRN / UBI)
66236825
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2016-05-31 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-31
42d NAR1 Window: May 31 – Jul 12
Registered Office Address
ROOM 1501, 15/F, SPA CENTRE, 53-55 LOCKHART ROAD, WAN CHAI, HONG KONGSPA Centre · Wan Chai · 1,513 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)

#Filing DateDocument No.Document NamePagesTariffAction
12019-01-2422801847054
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
22019-01-0340014473660
TERM
Notice of Termination of Striking Off Proceedings
1HK$ 20
32018-11-2340014273566
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
42018-10-1140014043896
DOC
Statutory Regulatory / Strike-off Reference Document
1HK$ 20
52016-05-3122301247309
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
7HK$ 28
62016-05-3140010577830
CI
Certificate of Incorporation (CI)
1HK$ 20
72016-05-3122301247310
A&A
Articles of Association (A&A)
18HK$ 33

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

Yes. Pharos Marine HongKong Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-05-31 (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: January 2019).

The statutory primary identifiers for Pharos Marine HongKong Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66236825] (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): [2384462] (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.

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.

Yes. Statutory indexing confirms that Pharos Marine HongKong Co., Limited has accumulated 7 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2019-01-24: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.

The statutory registered office of Pharos Marine HongKong Co., Limited on official record is situated at: [ROOM 1501, 15/F, SPA CENTRE, 53-55 LOCKHART ROAD, WAN CHAI, 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.

Retrieve Filings