I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 寶怡服務有限公司 | Official English Name | Po Yee Service Company Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3057204 | Business Reg No. (BRN) | 73077727 |
| Incorporation Date | 2021-06-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-11 |
| Registered Office Address | ROOM 2104, 21/F, INTERNATIONAL ENTERPRISE CENTRE 1, 11 CHAI WAN KOK STREET, TSUEN WAN, NEW TERRITORIES, HONG KONGInternational Enterprise Centre 1 · 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Po Yee Service Company Limited in Hong Kong?
Yes. Po Yee Service Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-06-11 (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: June 2021).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Po Yee Service Company Limited?
The statutory primary identifiers for Po Yee Service Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73077727] (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): [3057204] (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 Po Yee Service 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.
How to retrieve the certified company registry filings and Form NAR1 of Po Yee Service Company Limited?
Yes. Statutory indexing confirms that Po Yee Service Company Limited has accumulated 3 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-06-11: Form NNC1 - Incorporation Form (Company Limited by Shares)). 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 Po Yee Service Company Limited for legal service of process?
The statutory registered office of Po Yee Service Company Limited on official record is situated at: [ROOM 2104, 21/F, INTERNATIONAL ENTERPRISE CENTRE 1, 11 CHAI WAN KOK STREET, 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.
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