I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 寶亨合利發展有限公司 | Official English Name | PO HANG HOP LEE DEVELOPMENT COMPANY LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
1991-08-06
Founding Incorp. Name 英盟推廣有限公司CENTRAL PIONEER PROMOTION LIMITED
Current Legal Name 寶亨合利發展有限公司PO HANG HOP LEE DEVELOPMENT COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0320433 | Business Reg No. (BRN / UBI) | 14840301 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1991-08-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-06(2026 Return Filed) 42d NAR1 Window: Aug 06 – Sep 17 · Latest NAR1: 2026-09-11 |
| Registered Office Address | ROOM 10, G/F, TAK PO BUILDING, 2 TAI PEI SQUARE, TSUEN WAN, NEW TERRITORIES, HONG KONGTak Po Building · Mong Kok · 27 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. Money Lenders Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
What is the official statutory registration status of PO HANG HOP LEE DEVELOPMENT COMPANY LIMITED in Hong Kong?
Yes. PO HANG HOP LEE DEVELOPMENT COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1991-08-06 (operating for 35 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: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of PO HANG HOP LEE DEVELOPMENT COMPANY LIMITED?
The statutory primary identifiers for PO HANG HOP LEE DEVELOPMENT COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14840301] (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): [0320433] (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.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of PO HANG HOP LEE DEVELOPMENT 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 PO HANG HOP LEE DEVELOPMENT 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, PO HANG HOP LEE DEVELOPMENT COMPANY LIMITED has officially recorded 1 legal name change(s): [CENTRAL PIONEER PROMOTION LIMITED (英盟推廣有限公司) (effective 1991-08-06)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of PO HANG HOP LEE DEVELOPMENT COMPANY LIMITED?
Yes. Statutory indexing confirms that PO HANG HOP LEE DEVELOPMENT COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-11: Form NAR1 - Annual Return (2026) (English)). 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.
Does PO HANG HOP LEE DEVELOPMENT COMPANY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 3 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of PO HANG HOP LEE DEVELOPMENT COMPANY LIMITED for legal service of process?
The statutory registered office of PO HANG HOP LEE DEVELOPMENT COMPANY LIMITED on official record is situated at: [ROOM 10, G/F, TAK PO BUILDING, 2 TAI PEI SQUARE, TSUEN WAN, NEW TERRITORIES, 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.