BUSINESS REGISTRATION NUMBER
BRN 58697083

Physis Spring Limited

Registry Verified: 2025-08-25

Jurisdiction: Hong Kong, China

Physis Spring Limited 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 1634706, and Business Registration Number (BRN) is 58697083. Incorporated on 2011-07-18, the entity has maintained continuous statutory operations for 15 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 604, 6/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 18 – Aug 29 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-07-22; a total of 16 statutory filings (spanning 2018–2025, latest filed on 2025-08-25) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	— (No Chinese name registered)	Official English Name	Physis Spring Limited
Name Evolution （1 Former Name）	2011-07-18 Founding Incorp. Name 香港凱爾奇進出口有限公司HK QH IMPORT AND EXPORT LIMITED 2018-03-09 Current Legal Name Physis Spring Limited
Company Reg No. (CRN)	1634706	Business Reg No. (BRN)	58697083
Incorporation Date	2011-07-18	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-18

Registered Office Address	ROOM 604, 6/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONGEasey Commercial Building · View 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	2025-08-25	23700888156	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2024-07-22	22202811629	NAR1 Annual Return (2024)Latest Shareholders & Directors	9	HK$ 28
3	2023-12-27	SH000422377	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2023-07-24	23202352262	NAR1 Annual Return (2023)	8	HK$ 28
5	2023-07-24	23202352277	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2022-07-18	22202558622	NAR1 Annual Return (2022)	8	HK$ 28
7	2021-07-19	23601543368	NAR1 Annual Return (2021)	8	HK$ 28
8	2020-07-20	22301962647	NAR1 Annual Return (2020)	8	HK$ 28
9	2020-06-30	22602075792	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
10	2020-06-23	22401912817	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	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

What is the official statutory registration status of Physis Spring Limited in Hong Kong?

Yes. Physis Spring Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-07-18 (operating for 15 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: August 2025).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Physis Spring Limited?

The statutory primary identifiers for Physis Spring Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58697083] (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): [1634706] (incorporation archive number issued under Cap. 622). 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 Physis Spring 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 Physis Spring 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, Physis Spring Limited has officially recorded 1 legal name change(s): [HK QH IMPORT AND EXPORT LIMITED (香港凱爾奇進出口有限公司) (effective 2011-07-18)]. 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.

How to retrieve the certified company registry filings and Form NAR1 of Physis Spring Limited?

Yes. Statutory indexing confirms that Physis Spring Limited has accumulated 16 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-08-25: 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.

What is the official registered address of Physis Spring Limited for legal service of process?

The statutory registered office of Physis Spring Limited on official record is situated at: [ROOM 604, 6/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 1 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.